General information
Extreme Investments Limited
Type: NZ Limited Company (Ltd)9429034410462
New Zealand Business Number
1735879
Company Number
Registered
Company Status
Extreme Investments Limited (NZBN 9429034410462) was started on 25 Nov 2005. 2 addresses are in use by the company: 132D St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 171 Hobson Street, Auckland had been their physical address, until 17 Mar 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Jellicoe Finance Co Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 132d St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical & service | 17 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Neil Perry
Elizabeth Bay, Sydney, Nsw 2027,
Address used since 19 May 2009 |
Director | 25 Nov 2005 - current |
|
Rod Jenden
Manly, Whangaparaoa, 0930
Address used since 11 Nov 2015 |
Director | 10 Apr 2006 - current |
|
Geoffrey Stephen Smith
Parnell, Auckland, 1052
Address used since 10 Apr 2006 |
Director | 10 Apr 2006 - current |
|
Noel Robert Woodford
Meadowbank, Auckland, 1072
Address used since 10 Apr 2006 |
Director | 10 Apr 2006 - 11 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 171 Hobson Street, Auckland, 1010 | Physical & registered | 25 Nov 2005 - 17 Mar 2021 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jellicoe Finance Co Limited Shareholder NZBN: 9429032255911 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Nov 2005 - current |
Location
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