General information

Extra Living Space Limited

Type: NZ Limited Company (Ltd)
9429046268969
New Zealand Business Number
6358612
Company Number
Registered
Company Status

Extra Living Space Limited (NZBN 9429046268969) was registered on 27 Jul 2017. 2 addresses are in use by the company: 2A Te Kawa Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 31 Long View Crescent, Otorohanga, Otorohanga had been their registered address, until 23 Jul 2020. 1200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 225 shares (18.75 per cent of shares), namely:
Taylforth, Kellie (an individual) located at Otorohanga, Otorohanga postcode 3900. As far as the second group is concerned, a total of 1 shareholder holds 12 per cent of all shares (144 shares); it includes
Ganley, Trent Dylan (an individual) - located at Tahawai. Moving on to the 3rd group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Ganley, Luke Sean, located at Rd 4, Otorohanga (a director). The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
2a Te Kawa Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 23 Jul 2020
Directors
Name and Address Role Period
David Rowe
Otorohanga, Otorohanga, 3900
Address used since 01 Jul 2020
Otorohanga, Otorohanga, 3900
Address used since 27 Jul 2017
Director 27 Jul 2017 - current
Luke Sean Ganley
Rd 4, Otorohanga, 3974
Address used since 11 Aug 2020
Director 11 Aug 2020 - current
Terence Gordon Ganley
Rd 4, Otorohanga, 3974
Address used since 11 Aug 2020
Director 11 Aug 2020 - current
Robert Keith Mcdowell
Otorohanga, Otorohanga, 3900
Address used since 11 Aug 2020
Director 11 Aug 2020 - 13 Jun 2022
Addresses
Previous address Type Period
31 Long View Crescent, Otorohanga, Otorohanga, 3900 Registered & physical 27 Jul 2017 - 23 Jul 2020
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Taylforth, Kellie
Individual
Otorohanga
Otorohanga
3900
20 Jun 2022 - current
Shares Allocation #2 Number of Shares: 144
Shareholder Name Address Period
Ganley, Trent Dylan
Individual
Tahawai
3177
15 Feb 2021 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Ganley, Luke Sean
Director
Rd 4
Otorohanga
3974
24 Aug 2020 - current
Shares Allocation #4 Number of Shares: 306
Shareholder Name Address Period
Ganley, Terence Gordon
Director
Rd 4
Otorohanga
3974
24 Aug 2020 - current
Shares Allocation #5 Number of Shares: 225
Shareholder Name Address Period
Rowe, David
Director
Otorohanga
Otorohanga
3900
27 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcdowell, Robert Keith
Individual
Otorohanga
Otorohanga
3900
24 Aug 2020 - 20 Jun 2022
Location
Companies nearby