Extra Clean Limited
Type: NZ Limited Company (Ltd)Extra Clean Limited (NZBN 9429038281082) was registered on 31 Jul 1996. 2 addresses are currently in use by the company: 3 Waitete Road, Waihi, Waihi, 3610 (type: registered, physical). 14 Carina Crescent, Torbay, Auckland had been their physical address, until 30 Aug 2021. Extra Clean Limited used other aliases, namely: Signrent (Nz) Limited from 31 Jul 1996 to 27 Apr 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
O'hanlon, John Richard (an individual) located at Waihi, Waihi postcode 3610. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
O'hanlon, Carol (an individual) - located at Waihi, Waihi. "Cleaning service" (ANZSIC N731110) is the category the ABS issued to Extra Clean Limited. Businesscheck's information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Waitete Road, Waihi, Waihi, 3610 | Registered & physical & service | 30 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richard O'hanlon
Waihi, Waihi, 3610
Address used since 22 Aug 2021
Torbay, Auckland, 0630
Address used since 31 Jul 1996 |
Director | 31 Jul 1996 - current |
|
Carol O'hanlon
Waihi, Waihi, 3610
Address used since 22 Aug 2021
Torbay, Auckland, 0630
Address used since 31 Jul 1996 |
Director | 31 Jul 1996 - current |
| 14 Carina Crescent , Torbay , North Shore City , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 14 Carina Crescent, Torbay, Auckland, 0630 | Physical & registered | 25 Jan 2008 - 30 Aug 2021 |
| Unit A14, 8 Henry Rose Place, Albany, Auckland | Physical | 10 Sep 2001 - 10 Sep 2001 |
| Centurion House, 5 Triton Drive, Albany, Auckland | Physical | 10 Sep 2001 - 25 Jan 2008 |
| Unit A14, 8 Henry Rose Place, Albany, Auckland | Registered | 10 Sep 2001 - 25 Jan 2008 |
| Unit A14, 8 Henry Rose Place, Albany, Auckland | Registered | 11 Apr 2000 - 10 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hanlon, John Richard Individual |
Waihi Waihi 3610 |
31 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hanlon, Carol Individual |
Waihi Waihi 3610 |
31 Jul 1996 - current |
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