Extra Clean Limited

Extra Clean Limited was incorporated on 31 Jul 1996 and issued a number of 9429038281082. This registered LTD company has been supervised by 2 directors: John Richard O'hanlon - an active director whose contract began on 31 Jul 1996,
Carol O'hanlon - an active director whose contract began on 31 Jul 1996.
As stated in our database (updated on 19 Mar 2024), this company filed 1 address: 3 Waitete Road, Waihi, Waihi, 3610 (category: registered, physical).
Until 30 Aug 2021, Extra Clean Limited had been using 14 Carina Crescent, Torbay, Auckland as their physical address.
BizDb identified other names used by this company: from 31 Jul 1996 to 27 Apr 2005 they were named Signrent (Nz) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
O'hanlon, John Richard (an individual) located at Waihi, Waihi postcode 3610.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'hanlon, Carol - located at Waihi, Waihi. Extra Clean Limited was classified as "Cleaning service" (ANZSIC N731110).

Principal place of activity

14 Carina Crescent, Torbay, North Shore City, 0630 New Zealand

Previous addresses

Address: 14 Carina Crescent, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 25 Jan 2008 to 30 Aug 2021

Address: Unit A14, 8 Henry Rose Place, Albany, Auckland

Physical address used from 10 Sep 2001 to 10 Sep 2001

Address: Centurion House, 5 Triton Drive, Albany, Auckland

Physical address used from 10 Sep 2001 to 25 Jan 2008

Address: Unit A14, 8 Henry Rose Place, Albany, Auckland

Registered address used from 10 Sep 2001 to 25 Jan 2008

Address: Unit A14, 8 Henry Rose Place, Albany, Auckland

Registered address used from 11 Apr 2000 to 10 Sep 2001

John Richard O'hanlon - Director

Appointment date: 31 Jul 1996

Carol O'hanlon - Director

Appointment date: 31 Jul 1996