General information

Extreme Electrical (2009) Limited

Type: NZ Limited Company (Ltd)
9429031934695
New Zealand Business Number
2319832
Company Number
Registered
Company Status

Extreme Electrical (2009) Limited (issued an NZBN of 9429031934695) was incorporated on 16 Sep 2009. 2 addresses are in use by the company: Flat 1, 723 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their registered address, until 19 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Dragovich, Marcus Grant (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dragovich, Melanie Rose (an individual) - located at Te Awamutu, Te Awamutu. Our information was updated on 03 Apr 2024.

Current address Type Used since
Flat 1, 723 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 19 Mar 2018
Directors
Name and Address Role Period
Marcus Grant Dragovich
Te Awamutu, Te Awamutu, 3800
Address used since 17 Jan 2018
Rd 3, Ohaupo, 3883
Address used since 04 Mar 2010
Director 16 Sep 2009 - current
Melanie Rose Dragovich
Rd 3, Ohaupo, 3883
Address used since 04 Mar 2010
Director 16 Sep 2009 - 13 Feb 2015
Addresses
Previous address Type Period
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 22 Oct 2015 - 19 Mar 2018
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 05 Mar 2015 - 22 Oct 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 11 Apr 2014 - 05 Mar 2015
C/-initiom Limited, 14 Knox Street, Hamilton Registered & physical 24 May 2010 - 11 Apr 2014
C/-accountants On London Limited, 3 London Street, Hamilton 3204 Registered & physical 16 Sep 2009 - 24 May 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dragovich, Marcus Grant
Individual
Te Awamutu
Te Awamutu
3800
16 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dragovich, Melanie Rose
Individual
Te Awamutu
Te Awamutu
3800
16 Sep 2009 - current
Location
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