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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rich Forwarding Limited Other (Other) |
31 Mar 2023 - current |
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 |
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