General information

Extra Good Investments Limited

Type: NZ Limited Company (Ltd)
9429036792535
New Zealand Business Number
1158348
Company Number
Registered
Company Status

Extra Good Investments Limited (issued an NZBN of 9429036792535) was launched on 13 Sep 2001. 2 addresses are in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch had been their registered address, up to 31 Aug 2015. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 950 shares (47.5 per cent of shares), namely:
D & M Vere-Jones Trust (an other) located at Wilton, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1.25 per cent of all shares (exactly 25 shares); it includes
Vere-Jones, Dorothee (an individual) - located at Wilton, Wellington. Next there is the 3rd group of shareholders, share allocation (25 shares, 1.25%) belongs to 1 entity, namely:
Vere-Jones, Martin Anlin, located at Wilton, Wellington (a director). Our data was updated on 04 Apr 2024.

Current address Type Used since
36 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 31 Aug 2015
Directors
Name and Address Role Period
Mark Aidan Lightbourne
Wilton, Wellington, 6012
Address used since 28 Mar 2022
Tawa, Wellington, 5028
Address used since 01 Aug 2015
Director 13 Sep 2001 - current
Martin Anlin Vere-jones
Wilton, Wellington, 6012
Address used since 01 May 2012
Director 13 Sep 2001 - current
Addresses
Previous address Type Period
The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch Registered & physical 13 Mar 2005 - 31 Aug 2015
Helston Holdings Limited, Unit 12, 77 Gloucester Street, Christchurch Registered & physical 13 Sep 2001 - 13 Mar 2005
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
D & M Vere-jones Trust
Other (Other)
Wilton
Wellington
6012
15 Aug 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Vere-jones, Dorothee
Individual
Wilton
Wellington
6012
21 Feb 2022 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Vere-jones, Martin Anlin
Director
Wilton
Wellington
6012
15 Aug 2019 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Lightbourne, Mark Aidan
Individual
Wilton
Wellington
6012
13 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Vere-jones, Martin Anlin
Individual
Wilton
Wellington
6012
13 Sep 2001 - 15 Aug 2019
Location
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