General information

Pk Extreme Limited

Type: NZ Limited Company (Ltd)
9429039761149
New Zealand Business Number
297690
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421130 - Bed Retailing G422210 - Computer Retailing G422203 - Computer Peripherals Retailing G422115 - Domestic Appliance Retailing
Industry classification codes with description

Pk Extreme Limited (issued an NZBN of 9429039761149) was registered on 06 Mar 1986. 5 addresess are in use by the company: Po Box 13, Whangarei, Whangarei, 0140 (type: postal, office). 19 - 25 Tarewa Road, Whangarei had been their physical address, up until 22 Oct 2015. Pk Extreme Limited used more names, namely: Peterken Enterprises Limited from 06 Mar 1986 to 23 May 2016. 183800 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 91799 shares (49.95 per cent of shares), namely:
Edwards, Kellie Raewyn (an individual) located at Rd 4, Whangarei postcode 0174,
Edwards, Paul Stewart (an individual) located at Rd 4, Whangarei postcode 0174,
Yhpj Trustees (2018) Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 100 shares); it includes
Hill, Peter Roger (an individual) - located at Greenhithe, Auckland. Next there is the next group of shareholders, share allotment (100 shares, 0.05%) belongs to 1 entity, namely:
Edwards, Paul Stewart, located at Rd 4, Whangarei (an individual). "Bed retailing" (business classification G421130) is the category the Australian Bureau of Statistics issued Pk Extreme Limited. Businesscheck's data was updated on 12 May 2024.

Current address Type Used since
Tarewa Mega Centre, 1-11 Lower Tarewa Road, Whangarei, 0110 Physical & service & registered 22 Oct 2015
Po Box 13, Whangarei, Whangarei, 0140 Postal 08 Oct 2019
Tarewa Mega Centre, 1-11 Lower Tarewa Road, Whangarei, 0110 Office & delivery 08 Oct 2019
Contact info
64 9 4381802
Phone (Phone)
sales@barrells.com
Email
sales@extremeappliances.co.nz
Email (Sales)
julieto@extremeappliances.co.nz
Email (Office Manager)
julieto@extremeappliances.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.extremeappliances.co.nz
Website
Directors
Name and Address Role Period
Paul Stewart Edwards
Rd 4, Whangarei, 0174
Address used since 30 Mar 2020
Maunu, Whangarei, 0110
Address used since 14 Oct 2015
Director 30 Sep 1993 - current
Peter Roger Hill
Greenhithe, Auckland, 0632
Address used since 18 May 2020
Greenhithe, Auckland, 0632
Address used since 15 Mar 2016
Director 10 Mar 2000 - current
Gary Joseph Peterken
Whangarei,
Address used since 01 Oct 2004
Director 28 Mar 1988 - 01 Apr 2012
Daphne Margaret Peterken
Riverside Apartments, Riverside, Whangarei,
Address used since 28 Mar 1988
Director 28 Mar 1988 - 04 Nov 2002
Addresses
Principal place of activity
Tarewa Mega Centre , 1-11 Lower Tarewa Road , Whangarei , 0110
Previous address Type Period
19 - 25 Tarewa Road, Whangarei, 0110 Physical & registered 17 Oct 2012 - 22 Oct 2015
19 - 24 Tarewa Road, Whangarei Physical & registered 28 Oct 2003 - 17 Oct 2012
Okara Drive, Whangarei Physical 04 Sep 1998 - 28 Oct 2003
Rathbone Street, Whangarei Registered 16 Oct 1995 - 28 Oct 2003
Financial Data
Financial info
183800
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91799
Shareholder Name Address Period
Edwards, Kellie Raewyn
Individual
Rd 4
Whangarei
0174
06 Mar 1986 - current
Edwards, Paul Stewart
Individual
Rd 4
Whangarei
0174
06 Mar 1986 - current
Yhpj Trustees (2018) Limited
Shareholder NZBN: 9429046564184
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
27 Jun 2018 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hill, Peter Roger
Individual
Greenhithe
Auckland
0632
20 Oct 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Edwards, Paul Stewart
Individual
Rd 4
Whangarei
0174
06 Mar 1986 - current
Shares Allocation #4 Number of Shares: 91799
Shareholder Name Address Period
Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
15 Aug 2014 - current
Hill, Kathleen Joan
Individual
Greenhithe
Auckland
0632
20 Oct 2003 - current
Hill, Peter Roger
Individual
Greenhithe
Auckland
0632
06 Mar 1986 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hill, Kathleen Joan
Individual
Greenhithe
Auckland
0632
20 Oct 2003 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Edwards, Kellie Raewyn
Individual
Rd 4
Whangarei
0174
20 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Hayward, Ian Irving
Individual
Kamo
Whangarei
20 Oct 2003 - 27 Jun 2018
Peterken, Daphne Margaret
Individual
Whangarei
20 Oct 2003 - 20 Apr 2012
Peterken, Gary Joseph
Individual
Whangarei
20 Oct 2003 - 20 Apr 2012
Hayward, Ian Irving
Individual
Kamo
Whangarei
20 Oct 2003 - 27 Jun 2018
Peterken, Daphne Margaret
Individual
Whangarei
20 Oct 2003 - 20 Apr 2012
Peterken, Gary Joseph
Individual
Whangarei
06 Mar 1986 - 20 Apr 2012
Hayward, Ian Irving
Individual
Kamo
Whangarei
20 Oct 2003 - 27 Jun 2018
Location
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