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General information

Extreme Communications Limited

Type: NZ Limited Company (Ltd)
9429037785567
New Zealand Business Number
921097
Company Number
Registered
Company Status

Extreme Communications Limited (issued a New Zealand Business Number of 9429037785567) was started on 19 Aug 1998. 7 addresess are in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). Level 7 Kpmg Centre, 135 Victoria Street, Wellington had been their physical address, up until 02 Nov 2006. Extreme Communications Limited used other names, namely: Online Communications Holdings Limited from 19 Aug 1998 to 27 Apr 2018. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50 per cent of shares), namely:
Major, Grant (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Meister, Clark (an individual) - located at Island Bay, Wellington. Businesscheck's data was last updated on 03 Mar 2024.

Current address Type Used since
C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland Records & other (Address For Share Register) & shareregister 27 Jul 2004
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Physical & registered & service 02 Nov 2006
Level 6, 44 Bowen St, Wellington, 6012 Registered & service 31 Jul 2023
Last updated:
Directors
Name and Address Role Period
Grant Major
Wellington, 6011
Address used since 25 Oct 2015
Director 19 Aug 1998 - current
Clark Meister
Island Bay, Wellington, 6023
Address used since 19 Aug 1998
Director 19 Aug 1998 - current
Colin Thackery
Thorndon, Wellington,
Address used since 19 Aug 1998
Director 19 Aug 1998 - 31 Mar 2002
Addresses
Previous address Type Period
Level 7 Kpmg Centre, 135 Victoria Street, Wellington Physical 14 Jul 2001 - 02 Nov 2006
K P M G, 135 Victoria Street, Wellington Physical 14 Jul 2001 - 14 Jul 2001
K P M G, 135 Victoria Street, Wellington Registered 14 Jul 2001 - 02 Nov 2006
K P M G, 135 Victoria Street, Wellington Registered 12 Apr 2000 - 14 Jul 2001
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Major, Grant
Individual 		Wellington
 19 Aug 1998 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Meister, Clark
Individual 		Island Bay
Wellington
 19 Aug 1998 - current
Location
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