General information

Extreme Boats Limited

Type: NZ Limited Company (Ltd)
9429035380078
New Zealand Business Number
1515963
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Extreme Boats Limited (NZBN 9429035380078) was started on 25 Jun 2004. 2 addresses are currently in use by the company: 117 East Bank Road, Thornton, Whakatane, 3193 (type: registered, physical). 117 Eastbank Road, Thornton, Whakatane had been their physical address, until 27 Apr 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Shaw, Glenn Arthur (an individual) located at Rd 3, Whakatane postcode 3193,
Bbmlaw Trustees 2013 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Shaw, Diane Lesley (an individual) located at Rd 3, Whakatane postcode 3193. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Shaw, Diane Lesley (an individual) - located at Rd 3, Whakatane. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Shaw, Glenn Arthur, located at Rd 3, Whakatane (an individual). "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the ABS issued Extreme Boats Limited. Businesscheck's database was last updated on 25 Apr 2024.

Current address Type Used since
117 East Bank Road, Thornton, Whakatane, 3193 Registered & physical & service 27 Apr 2021
Directors
Name and Address Role Period
Glenn Arthur Shaw
Rd 3, Whakatane, 3193
Address used since 05 Apr 2010
Director 25 Jun 2004 - current
Diane Lesley Shaw
Rd 3, Whakatane, 3193
Address used since 05 Apr 2010
Director 22 Apr 2005 - current
Benjamin Arthur Shaw
Whakatane, 3193
Address used since 16 Feb 2024
Director 16 Feb 2024 - current
Addresses
Previous address Type Period
117 Eastbank Road, Thornton, Whakatane, 3193 Physical & registered 14 Apr 2011 - 27 Apr 2021
117 Eastbank Road, Thornton, Whakatane Registered & physical 12 Apr 2010 - 14 Apr 2011
Eastbank Road, Rd 3, Whakatane Registered & physical 25 Jun 2004 - 12 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Shaw, Glenn Arthur
Individual
Rd 3
Whakatane
3193
25 Jun 2004 - current
Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
16 Apr 2021 - current
Shaw, Diane Lesley
Individual
Rd 3
Whakatane
3193
08 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Diane Lesley
Individual
Rd 3
Whakatane
3193
08 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Glenn Arthur
Individual
Rd 3
Whakatane
3193
25 Jun 2004 - current
Location
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