General information

Xtreme Networks Limited

Type: NZ Limited Company (Ltd)
9429037362911
New Zealand Business Number
1015303
Company Number
Registered
Company Status

Xtreme Networks Limited (issued a New Zealand Business Number of 9429037362911) was incorporated on 18 Feb 2000. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 1, Tower Building, 50 Customhouse Quay, Wellington had been their registered address, up to 22 Sep 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Lee, Michael Richard (an individual) located at Grenada Village, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Hallam, Dion James (an individual) - located at Eastbourne, Lower Hutt. Businesscheck's data was last updated on 16 Feb 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & registered & service 22 Sep 2010
Directors
Name and Address Role Period
Dion James Hallam
Eastbourne, Lower Hutt, 5013
Address used since 10 Jun 2016
Director 18 Feb 2000 - current
Michael Richard Lee
Grenada Village, Wellington, 6037
Address used since 01 Mar 2019
Newlands, Wellington, 6037
Address used since 27 Jun 2013
Director 14 Jun 2000 - current
Damon Michael Standish
Johnsonville, Wellington,
Address used since 18 Feb 2000
Director 18 Feb 2000 - 14 Oct 2000
Addresses
Previous address Type Period
Level 1, Tower Building, 50 Customhouse Quay, Wellington Registered & physical 25 Nov 2008 - 22 Sep 2010
100 Glanmire Road, Newlands, Wellington Physical 21 Nov 2001 - 21 Nov 2001
C/- Wallis & Co, Chartered Accountants, Ground Floor, 22 Glover Str, Wellington Physical 21 Nov 2001 - 25 Nov 2008
100 Glanmire Road, Newlands, Wellington Registered 21 Nov 2001 - 25 Nov 2008
23 Kentwood Drive, Newlands, Wellington Registered 09 Apr 2001 - 21 Nov 2001
23 Kentwood Drive, Newlands, Wellington Physical 03 Apr 2001 - 21 Nov 2001
23 Kentwood Drive, Newlands, Wellington Registered 12 Apr 2000 - 09 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Lee, Michael Richard
Individual
Grenada Village
Wellington
6037
18 Feb 2000 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Hallam, Dion James
Individual
Eastbourne
Lower Hutt
5013
10 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Exlt Limited
Shareholder NZBN: 9429036339730
Company Number: 1237921
Entity
18 Feb 2000 - 03 Mar 2005
Exlt Limited
Shareholder NZBN: 9429036339730
Company Number: 1237921
Entity
18 Feb 2000 - 03 Mar 2005
Lantech Limited
Shareholder NZBN: 9429036339730
Company Number: 1237921
Entity
Johnsonville
Wellington
6037
18 Feb 2000 - 21 Jun 2022
Lantech Limited
Shareholder NZBN: 9429036339730
Company Number: 1237921
Entity
18 Feb 2000 - 03 Mar 2005
Lantech Limited
Shareholder NZBN: 9429036339730
Company Number: 1237921
Entity
The Thorndon Centre
195 Thorndon Quay, Wellington
18 Feb 2000 - 03 Mar 2005
Location
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