Extract House Limited was registered on 12 May 2014 and issued a number of 9429041225462. The registered LTD company has been supervised by 1 director, named Errol John Dawson - an active director whose contract started on 12 May 2014.
According to BizDb's database (last updated on 21 Mar 2024), this company filed 1 address: 3A Picasso Dr., West Harbour, Auckland, 0618 (type: registered, physical).
Up until 08 Jun 2021, Extract House Limited had been using 8 Starlight Cove, Hobsonville, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Dawson, Errol John (an individual) located at West Harbour, Auckland postcode 0618. Extract House Limited is classified as "Film and video production" (business classification J551110).
Principal place of activity
3a Picasso Dr., West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address: 8 Starlight Cove, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 20 Jun 2016 to 08 Jun 2021
Address: 6 Cesari Place, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 12 May 2014 to 20 Jun 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Dawson, Errol John |
West Harbour Auckland 0618 New Zealand |
12 May 2014 - |
Errol John Dawson - Director
Appointment date: 12 May 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 30 May 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 16 May 2015
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