Extreme Supplements Limited
Type: NZ Limited Company (Ltd)Extreme Supplements Limited (New Zealand Business Number 9429033247168) was registered on 16 Jul 2007. 5 addresess are currently in use by the company: 13 Hangar Lane, Whenuapai, Auckland, 0632 (type: registered, physical). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up to 14 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Leone, Stanley (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Leone, Renee Julie (an individual) - located at Whenuapai, Auckland. Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Nov 2018 |
| 13 Hangar Lane, Whenuapai, Auckland, 0632 | Registered & physical & service | 14 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Renee Leone
Whenuapai, Auckland, 0618
Address used since 20 Nov 2020
Glenfield, Auckland, 0629
Address used since 10 Nov 2015 |
Director | 06 Oct 2009 - current |
|
Roger Michael Williams
Birkenhead, North Shore City 0626,
Address used since 04 Jun 2009 |
Director | 04 Jun 2009 - 13 Oct 2009 |
|
Stanley Leone
Glenfield, North Shore City,
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 04 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Registered & physical | 17 Feb 2014 - 14 Nov 2018 |
| C/- 27a Peach Road, Glenfield, North Shore City, 0629 | Physical & registered | 04 Aug 2010 - 17 Feb 2014 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 29 Jun 2010 - 04 Aug 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 16 Jul 2007 - 29 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leone, Stanley Individual |
Whenuapai Auckland 0618 |
16 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leone, Renee Julie Individual |
Whenuapai Auckland 0618 |
16 Jul 2007 - current |
 |
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