Xtream Signs Limited
Type: NZ Limited Company (Ltd)Xtream Signs Limited (issued an NZ business identifier of 9429035883708) was registered on 06 Aug 2003. 5 addresess are currently in use by the company: 521A Rosebank Road, Avondale, Auckland, 1026 (type: service, registered). 4 Fernbank Lane, Greenhithe, Auckland had been their registered address, up until 29 Jun 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Porteous, Elysse Sarah (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Porteous, Matthew Luke (an individual) - located at Greenhithe, Auckland. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Matipo Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 29 Jun 2016 |
| 15 Mural Place, Greenhithe, Auckland, 0632 | Registered | 13 Jan 2023 |
| 43 Honan Place, Avondale, Auckland, 1026 | Service | 13 Jan 2023 |
| 521a Rosebank Road, Avondale, Auckland, 1026 | Service | 02 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Luke Porteous
Greenhithe, Auckland, 0632
Address used since 01 Jan 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Jun 2016 |
Director | 06 Aug 2003 - current |
|
Elysse Sarah Porteous
Te Atatu Peninsula, Auckland, 0610
Address used since 18 Feb 2017 |
Director | 18 Feb 2017 - 13 Aug 2020 |
| Type | Used since | |
|---|---|---|
| 521a Rosebank Road, Avondale, Auckland, 1026 | Service | 02 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 4 Fernbank Lane, Greenhithe, Auckland, 0632 | Registered & physical | 27 Aug 2014 - 29 Jun 2016 |
| Biz Solutions Ltd, Level 1, 46 Stanley St, Parnell, Auckland | Registered & physical | 27 May 2009 - 27 Aug 2014 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 12 Oct 2005 - 27 May 2009 |
| C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany | Registered & physical | 06 Aug 2003 - 12 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Elysse Sarah Individual |
Greenhithe Auckland 0632 |
01 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Matthew Luke Individual |
Greenhithe Auckland 0632 |
06 Aug 2003 - current |
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