Extreme 1 Automotive Limited (issued a business number of 9429031000864) was started on 12 Aug 2011. 2 addresses are currently in use by the company: 9 Greenpark Road, Penrose, Auckland, 1061 (type: registered, physical). 7 Cabernet Crescent, Massey, Auckland had been their registered address, up until 16 Oct 2019. Extreme 1 Automotive Limited used more names, namely: G P Automotive and Rentals Limited from 29 Jul 2011 to 13 Mar 2012. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 119 shares (99.17% of shares), namely:
Kitson, Michael James (a director) located at Kumeu postcode 0892,
Kitson, Melissa Anne (an individual) located at Kumeu postcode 0892. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Kitson, Michael James (a director) - located at Kumeu. "Rental of motor vehicles" (business classification L661120) is the category the Australian Bureau of Statistics issued to Extreme 1 Automotive Limited. Our data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical & service | 16 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Michael James Kitson
Kumeu, 0892
Address used since 31 Oct 2020
Milford, Auckland, 0620
Address used since 16 May 2013 |
Director | 12 Aug 2011 - current |
Garry Main Kitson
Rd 2, Kumeu, 0892
Address used since 12 Aug 2011 |
Director | 12 Aug 2011 - 31 Oct 2014 |
Kyle Main Kitson
Rd 2, Helensville, 0875
Address used since 12 Aug 2011 |
Director | 12 Aug 2011 - 31 Oct 2014 |
Previous address | Type | Period |
---|---|---|
7 Cabernet Crescent, Massey, Auckland, 0614 | Registered & physical | 31 Oct 2012 - 16 Oct 2019 |
7-11 Cabernet Crescent, Westgate, Waitakere City, 0614 | Registered & physical | 12 Aug 2011 - 31 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Kitson, Michael James Director |
Kumeu 0892 |
12 Aug 2011 - current |
Kitson, Melissa Anne Individual |
Kumeu 0892 |
12 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kitson, Michael James Director |
Kumeu 0892 |
12 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kitson, Garry Main Individual |
Rd 2 Kumeu 0892 |
12 Aug 2011 - 06 Nov 2014 |
Kitson, Kyle Main Individual |
Rd 2 Helensville 0875 |
12 Aug 2011 - 06 Nov 2014 |
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
12 Aug 2011 - 06 Nov 2014 | |
Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Company Number: 1501917 Entity |
12 Aug 2011 - 06 Nov 2014 | |
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
12 Aug 2011 - 06 Nov 2014 | |
Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Company Number: 1501917 Entity |
12 Aug 2011 - 06 Nov 2014 | |
Garry Main Kitson Director |
Rd 2 Kumeu 0892 |
12 Aug 2011 - 06 Nov 2014 |
Kyle Main Kitson Director |
Rd 2 Helensville 0875 |
12 Aug 2011 - 06 Nov 2014 |
Kitson, Karen Individual |
Rd 2 Kumeu 0892 |
12 Aug 2011 - 06 Nov 2014 |
Devantier, Frances Individual |
Rd 2 Helensville 0875 |
12 Aug 2011 - 06 Nov 2014 |
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