businesscheck.co.nz / a-z index / e / ex / ext / extr
General information

Extreme 4wd Limited

Type: NZ Limited Company (Ltd)
9429031571807
New Zealand Business Number
2459971
Company Number
Registered
Company Status

Extreme 4Wd Limited (NZBN 9429031571807) was launched on 03 May 2010. 2 addresses are in use by the company: 4Th Floor, 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 368 Ford Road, Rd 1, Maungaturoto had been their physical address, until 03 Nov 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40% of shares), namely:
Reyes, Carron (an individual) located at Rd1, Maungaturoto, Northland postcode 0583. Moving on to the next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Reyes, Ivor Stephen Warde, located at Rd1, Maungaturoto, Northland (an individual). Our data was updated on 21 Mar 2024.

Current address Type Used since
4th Floor, 32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 03 Nov 2022
Last updated:
Directors
Name and Address Role Period
Ivor Stephen Warde Reyes
Rd 1, Maungaturoto, 0583
Address used since 02 Sep 2015
Director 03 May 2010 - current
Carron Reyes
Rd 1, Maungaturoto, 0583
Address used since 02 Sep 2015
Director 13 Jun 2010 - current
Thomas Poulsen
Waipu, Northland,
Address used since 03 May 2010
Director 03 May 2010 - 13 Jun 2010
Addresses
Previous address Type Period
368 Ford Road, Rd 1, Maungaturoto, 0583 Physical & registered 02 Sep 2015 - 03 Nov 2022
3 Mc Birney Terrace, Rd2, Waipu, Northland Registered & physical 03 May 2010 - 02 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Reyes, Carron
Individual 		Rd1
Maungaturoto, Northland
0583 		13 Jun 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kirkwood, Anne
Individual 		23 Oct 2010 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Reyes, Ivor Stephen Warde
Individual 		Rd1
Maungaturoto, Northland
0583 		03 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Poulsen, Thomas
Individual 		Waipu
Northland
 03 May 2010 - 27 Jun 2010
Location
Companies nearby
Te Opu Creek Limited
104 Marohemo Road
Mobile Accounting Solutions Limited
228 Whakapirau Road
Waterflow New Zealand Limited
1160 State Highway 12
Riverlea Apartments Limited
66 Huarau Road
Williamsons Farms (huarau) Limited
66 Huarau Road
Riverlea Investments (2014) Limited
66 Huarau Road