General information
Xdreme Charters Limited
Type: NZ Limited Company (Ltd)9429037184476
New Zealand Business Number
1052347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
076632995
GST Number
L661945 - Rental Of Boats And Yachts
Industry classification codes with description
Xdreme Charters Limited (New Zealand Business Number 9429037184476) was started on 07 Aug 2000. 7 addresess are currently in use by the company: Level 8, 138 The Terrace, Wellington, 6011 (type: office, delivery). Level 14, 13-27 Manners Street, Wellington had been their physical address, up until 26 Aug 2022. Xdreme Charters Limited used more names, namely: Odyssea Charters Limited from 07 Aug 2000 to 06 Oct 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. "Rental of boats and yachts" (business classification L661945) is the classification the Australian Bureau of Statistics issued to Xdreme Charters Limited. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 02 Apr 2019 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Delivery & office | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 04 Apr 2023 |
Contact info
64 04 4991773
Phone (Phone)
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Primeproperty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
305 Evans Bay Parade, Wellington, 6021
Address used since 23 Apr 2012 |
Director | 07 Aug 2000 - current |
|
Hayim Nachum
Khandallah, Wellington,
Address used since 07 Aug 2000 |
Director | 07 Aug 2000 - 27 Jun 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 04 Apr 2023 |
Principal place of activity
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Registered & physical | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Physical & registered | 12 Apr 2017 - 10 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered & physical | 12 May 2014 - 12 Apr 2017 |
| Level 3, 86-90lambton Quay, Wellington, 6011 | Physical & registered | 08 May 2013 - 12 May 2014 |
| Level 4, 102-112 Lambton Quay, Wellington 6011 | Physical & registered | 30 Jul 2009 - 08 May 2013 |
| Level 6, 86 Victoria Street, Wellington | Registered & physical | 05 Aug 2008 - 30 Jul 2009 |
| Level 2, 2 Woodward Street, Wellington | Registered & physical | 13 Oct 2004 - 05 Aug 2008 |
| Level 8, 11-17 Church Street, Wellington | Registered & physical | 07 Aug 2003 - 13 Oct 2004 |
| Level 5, 11-15 Church Street, Wellington | Registered & physical | 21 Jul 2002 - 07 Aug 2003 |
| Level 2, Tower Trust House, 169 The Terrace, Wellington | Physical | 08 Aug 2000 - 21 Jul 2002 |
| Level 2, Tower Trust House, 169 The Terrace, Wellington | Registered | 07 Aug 2000 - 21 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
30 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni, Eyal Individual |
305 Evans Bay Parade305 Evans Bay Parade Wellington 6021 |
07 Aug 2000 - 30 Apr 2013 |
|
Nachum, Hayim Individual |
Khandallah Wellington |
07 Aug 2000 - 13 Jul 2005 |
Location
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
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