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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'hanlon, John Richard |
Waihi Waihi 3610 New Zealand |
31 Jul 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'hanlon, Carol |
Waihi Waihi 3610 New Zealand |
31 Jul 1996 - |
John Richard O'hanlon - Director
Appointment date: 31 Jul 1996
Address: Waihi, Waihi, 3610 New Zealand
Address used since 22 Aug 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Jul 1996
Carol O'hanlon - Director
Appointment date: 31 Jul 1996
Address: Waihi, Waihi, 3610 New Zealand
Address used since 22 Aug 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Jul 1996
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