General information

Xtreme Forwarding (nz) Limited

Type: NZ Limited Company (Ltd)
9429038519437
New Zealand Business Number
667878
Company Number
Registered
Company Status
I529240 - Freight Forwarding Service Nec
Industry classification codes with description

Xtreme Forwarding (Nz) Limited (NZBN 9429038519437) was registered on 26 Jan 1996. 4 addresses are currently in use by the company: Level 7, 8 Hardinge Street, Auckland, 1010 (type: registered, service). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, until 27 Feb 2014. Xtreme Forwarding (Nz) Limited used other aliases, namely: Majestic Promotions Limited from 26 Jan 1996 to 16 Feb 1996. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). "Freight forwarding service nec" (ANZSIC I529240) is the classification the ABS issued Xtreme Forwarding (Nz) Limited. Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Physical & registered & service 27 Feb 2014
Level 7, 8 Hardinge Street, Auckland, 1010 Registered & service 10 Jul 2023
Directors
Name and Address Role Period
Stephen John Rowland
Rd 1, Otaki, 5581
Address used since 30 Sep 2014
Director 13 Feb 1996 - current
Paul David Holliday
Woronora, New South Wales, 2232
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Sanjay Arora Director 31 Mar 2023 - current
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 26 Jan 1996
Director 26 Jan 1996 - 13 Feb 1996
Addresses
Previous address Type Period
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 Registered & physical 13 Dec 2011 - 27 Feb 2014
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Registered & physical 22 Mar 2010 - 13 Dec 2011
Level 2, 354 Lambton Quay, Wellington Registered 23 Jul 2001 - 22 Mar 2010
Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington Physical 23 Jul 2001 - 22 Mar 2010
Level 2, 354 Lambton Quay, Wellington Physical 23 Jul 2001 - 23 Jul 2001
Po Box 2399, Wellington Physical 20 Jul 1998 - 23 Jul 2001
C/- Horwath Wellington, Level 3 - 32 Waring Taylor Street, Wellington Registered 20 Jul 1998 - 23 Jul 2001
Level 3, 32 Waring Taylor Street, Wellington Physical 20 Jul 1998 - 20 Jul 1998
Level 3, 32 Waring Taylor Street, Wellington Registered 12 Jan 1998 - 20 Jul 1998
3rd Foor 21-29 Broderick Road, Johnsonville, Wellington Registered 12 Mar 1996 - 12 Jan 1998
3rd Foor 21-29 Broderick Road, Johnsonville, Wellington Physical 12 Mar 1996 - 20 Jul 1998
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 Number of Shares: 100
Shareholder Name Address Period
Rich Forwarding Limited
Other (Other)
31 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Rowland, Stephen John
Individual
Rd 1
Otaki
5581
18 Oct 2003 - 31 Mar 2023
Rowland, Stephen John
Individual
Rd 1
Otaki
5581
18 Oct 2003 - 31 Mar 2023
Rowland, Stephen John
Individual
Rd 1
Otaki
5581
18 Oct 2003 - 31 Mar 2023
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
Wellington Central
Wellington
6011
26 Jan 1996 - 31 Mar 2023
Corp Adv Trustees Limited
Other
26 Jan 1996 - 02 Feb 2012
Null - Corp Adv Trustees Limited
Other
26 Jan 1996 - 02 Feb 2012
Location
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