General information

Extreme Projex Limited

Type: NZ Limited Company (Ltd)
9429038280290
New Zealand Business Number
817281
Company Number
Registered
Company Status

Extreme Projex Limited (New Zealand Business Number 9429038280290) was started on 26 Jul 1996. 1 address is in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. Extreme Projex Limited used more aliases, namely: Defensive Tactics and Systems Limited from 27 Sep 2000 to 27 May 2003, Self Defence New Zealand Limited (26 Aug 1999 to 27 Sep 2000) and Oriental Martial Art Limited (29 Jan 1997 - 26 Aug 1999). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Philip Swanson (an individual) located at Riverhead, Riverhead postcode 0820. Businesscheck's information was last updated on 11 Feb 2022.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 18 Oct 2021
Directors
Name and Address Role Period
Philip Charles Swanson
Riverhead, Riverhead, 0820
Address used since 20 Oct 2016
Director 26 Jul 1996 - current
Susie-lee Swanson
Bryndwr, Christchurch, 8053
Address used since 01 Oct 2011
Director 31 Jan 1997 - 17 Jan 2013
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 23 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 23 Aug 2021 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 26 Jun 2020 - 23 Aug 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 22 Nov 2006 - 26 Jun 2020
Level 6, 57 Symonds Street, Auckland Physical & registered 02 Dec 2004 - 22 Nov 2006
Level 6, L J Hooker House, 57 Symonds Street, Auckland Physical & registered 31 Jul 2003 - 02 Dec 2004
10 Dodson Avenue, Milford, Auckland Registered 11 Apr 2000 - 31 Jul 2003
10 Dodson Avenue, Milford, Auckland Physical 26 Jul 1996 - 31 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Philip Charles Swanson
Individual
Riverhead
Riverhead
0820
26 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Susie-lee Swanson
Individual
Bryndwr
Christchurch
8053
26 Jul 1996 - 09 Jul 2014
Location
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