General information

Extra Construction Limited

Type: NZ Limited Company (Ltd)
9429038711787
New Zealand Business Number
624218
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Extra Construction Limited (issued a business number of 9429038711787) was incorporated on 26 May 1994. 2 addresses are currently in use by the company: 74 Kon Tiki Road, Whiritoa, Whangamata, 3691 (type: registered, physical). 102 Elsinore Close, Whangamata, Whangamata had been their physical address, up until 07 Dec 2016. Extra Construction Limited used more names, namely: Woodknots Limited from 26 May 1994 to 06 Nov 2001. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 495 shares (49.5% of shares), namely:
Walmsley, Ross David (an individual) located at Whirtoa postcode 3691. In the second group, a total of 1 shareholder holds 49.5% of all shares (495 shares); it includes
Walmsley, Vicki Maree (an individual) - located at Whirtoa. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Walmsley, Jesse Cade, located at Whangamata, Whangamata (an individual). "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the category the Australian Bureau of Statistics issued to Extra Construction Limited. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
74 Kon Tiki Road, Whiritoa, Whangamata, 3691 Registered & physical & service 07 Dec 2016
Contact info
64 21 1186630
Phone (Phone)
admin@hardandfast.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ross David Walmsley
Whiritoa, Whangamata, 3691
Address used since 29 Nov 2016
Director 26 May 1994 - current
Vicki Maree Walmsley
Whiritoa, Whangamata, 3691
Address used since 29 Nov 2016
Director 26 May 1994 - current
Addresses
Principal place of activity
74 Kon Tiki Road , Whiritoa , Whangamata , 3691
Previous address Type Period
102 Elsinore Close, Whangamata, Whangamata, 3620 Physical & registered 07 Dec 2012 - 07 Dec 2016
8 Kenny Street, Waihi Registered 28 Jan 2010 - 07 Dec 2012
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 08 Sep 2008 - 28 Jan 2010
8 Kenny Street, Waihi Physical 05 Sep 2007 - 07 Dec 2012
8 Kenny Street, Waihi Registered 05 Sep 2007 - 08 Sep 2008
31 Bradford Street, Waihi Registered & physical 21 Jun 2004 - 05 Sep 2007
46 Orchard Road, Waihi Physical 15 Aug 2000 - 21 Jun 2004
Seddon Street, Waihi Physical 15 Aug 2000 - 15 Aug 2000
71 Barry Road, Waihi Registered 15 Aug 2000 - 21 Jun 2004
Seddon Street, Waihi Registered 12 Aug 1999 - 15 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Walmsley, Ross David
Individual
Whirtoa
3691
26 May 1994 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Walmsley, Vicki Maree
Individual
Whirtoa
3691
26 May 1994 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Walmsley, Jesse Cade
Individual
Whangamata
Whangamata
3620
08 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
Waihi
3610
04 Jul 2008 - 29 Mar 2020
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
Waihi
3610
04 Jul 2008 - 29 Mar 2020
Location
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