General information
Extrinsic Connections Limited
Type: NZ Limited Company (Ltd)9429038891083
New Zealand Business Number
575261
Company Number
Registered
Company Status
Extrinsic Connections Limited (issued an NZ business identifier of 9429038891083) was started on 24 Feb 1993. 5 addresess are in use by the company: 111 Ohariu Road, Johnsonville, Wellington, 6037 (type: registered, physical). 111 Ohariu Road, Johnsonville had been their registered address, up to 01 Aug 2022. Extrinsic Connections Limited used more names, namely: Extrinsic Consulting Limited from 28 Jan 2004 to 02 Jul 2007, Themedia Limited (24 Feb 1993 to 28 Jan 2004). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Weston, David Frank (an individual) located at Johnsonville. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Ohariu Road, Johnsonville | Other (Address For Share Register) | 25 Dec 2002 |
| 111 Ohariu Road, Johnsonville, Wellington, 6037 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jul 2022 |
| 111 Ohariu Road, Johnsonville, Wellington, 6037 | Registered & physical & service | 01 Aug 2022 |
Contact info
64 4 4774174
Phone (Phone)
www.extrinsic.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frank Weston
Johnsonville, Wellington, 6037
Address used since 24 Feb 1993 |
Director | 24 Feb 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Ohariu Road, Johnsonville | Registered & physical | 09 Jan 2003 - 01 Aug 2022 |
| 571 Ohariu Valley Road, Johnsonville | Registered | 24 Jul 2000 - 24 Jul 2000 |
| 111 Ohariu Road, Johnsonville | Registered | 24 Jul 2000 - 09 Jan 2003 |
| 571 Ohariu Road, R D, Johnsonville, Wellington | Registered | 12 Jul 1997 - 24 Jul 2000 |
| 571 Ohariu Road, R D, Johnsonville, Wellington | Physical | 01 Jul 1997 - 09 Jan 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, David Frank Individual |
Johnsonville |
24 Feb 1993 - current |
Location
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