General information

Extreme Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429031381338
New Zealand Business Number
3120085
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description

Extreme Earthmoving Limited (New Zealand Business Number 9429031381338) was started on 16 Sep 2010. 2 addresses are currently in use by the company: 4 Willis Street, Mount Albert, Auckland, 1025 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 02 Dec 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Dougal, Justin Collin (an individual) located at Mount Albert, Auckland postcode 1025,
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Dougal, Angela Joy (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Dougal, Angela Joy (an individual) - located at Mount Albert, Auckland. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Dougal, Justin Collin, located at Mount Albert, Auckland (an individual). "Earthmoving services" (ANZSIC E321230) is the category the ABS issued to Extreme Earthmoving Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
4 Willis Street, Mount Albert, Auckland, 1025 Registered & physical & service 02 Dec 2020
Contact info
www.extremeearthmoving.co.nz
Website
Directors
Name and Address Role Period
Angela Joy Dougal
Mount Albert, Auckland, 1025
Address used since 16 Sep 2010
Director 16 Sep 2010 - current
Justin Collin Dougal
Mount Albert, Auckland, 1025
Address used since 16 Sep 2010
Director 16 Sep 2010 - current
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 05 Feb 2020 - 02 Dec 2020
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 18 Apr 2016 - 05 Feb 2020
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 30 May 2013 - 18 Apr 2016
Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 Registered & physical 16 Sep 2010 - 30 May 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Dougal, Justin Collin
Individual
Mount Albert
Auckland
1025
16 Sep 2010 - current
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
11 May 2011 - current
Dougal, Angela Joy
Individual
Mount Albert
Auckland
1025
16 Sep 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dougal, Angela Joy
Individual
Mount Albert
Auckland
1025
16 Sep 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Dougal, Justin Collin
Individual
Mount Albert
Auckland
1025
16 Sep 2010 - current
Location
Companies nearby
Hoeksema Decorating Limited
511 Rosebank Road
Totsuka Investments Limited
511 Rosebank Road
Successful Holdings Limited
511 Rosebank Road
Street Wise Automotive Limited
511 Rosebank Road
Ensure Financial Limited
511 Rosebank Road
Ensure Nominee Trustees Limited
511 Rosebank Road
Similar companies
Dc Civil Limited
10 Glen Marine Parade
G W Earthmoving Limited
73 Holly Street
Mansell Contractors Limited
3049 Great North Rd
Wcc Contracting 2000 Limited
26 Smythe Road
A1 Total Earthworx Company Limited
756 Te Atatu Road
Jdtm Excavators Limited
21 Mont Le Grand Road