General information

Xtreme Pumps Limited

Type: NZ Limited Company (Ltd)
9429037252601
New Zealand Business Number
1037054
Company Number
Registered
Company Status

Xtreme Pumps Limited (NZBN 9429037252601) was registered on 30 May 2000. 2 addresses are currently in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). 8D Melrose Street, Newmarket, Auckland had been their physical address, up to 26 Apr 2022. Xtreme Pumps Limited used more aliases, namely: Hudson Haulage Limited from 30 May 2000 to 25 Jan 2005. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (20% of shares), namely:
Brown, Julie-Anne Kay (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 80% of all shares (240 shares); it includes
Hudson, Simon Robert (an individual) - located at Orewa, Orewa. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
8d Melrose Street, Newmarket, Auckland, 1023 Registered & physical & service 26 Apr 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Simon Robert Hudson
Orewa, Orewa, 0931
Address used since 29 Oct 2015
Director 30 May 2000 - current
Julie-anne Kay Brown
Orewa, Auckland, 0931
Address used since 30 May 2000
Director 30 May 2000 - 01 Apr 2009
Addresses
Previous address Type Period
8d Melrose Street, Newmarket, Auckland, 1023 Physical & registered 12 Nov 2007 - 26 Apr 2022
3 Gloucester Park Road, Onehunga Auckland Physical & registered 11 Mar 2005 - 12 Nov 2007
51a West Tamaki Road, St Heliers, Auckland Physical 31 May 2000 - 11 Mar 2005
51a West Tamaki Road, St Heliers, Auckland Registered 30 May 2000 - 11 Mar 2005
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Brown, Julie-anne Kay
Individual
Orewa
Orewa
0931
30 May 2000 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Hudson, Simon Robert
Individual
Orewa
Orewa
0931
30 May 2000 - current
Location
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