General information

Pk Extreme Investments Limited

Type: NZ Limited Company (Ltd)
9429042027201
New Zealand Business Number
5831742
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Pk Extreme Investments Limited (NZBN 9429042027201) was launched on 19 Oct 2015. 5 addresess are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: office, postal). Pk Extreme Investments Limited used more aliases, namely: Pk & Pk Investments Limited from 15 Oct 2015 to 19 Oct 2015. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Edwards, Paul Stewart (a director) located at Rd 4, Whangarei postcode 0174,
Yhpj Trustees (2018) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Edwards, Kellie Raewyn (an individual) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Hill, Kathleen Joan (an individual) - located at Greenhithe, Auckland,
Yhpj Trustees (2014) Limited (an entity) - located at Whangarei, Whangarei,
Hill, Peter Roger (a director) - located at Greenhithe, Auckland. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued Pk Extreme Investments Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Physical & registered & service 19 Oct 2015
23 Rathbone Street, Whangarei, 0110 Office & postal 11 Feb 2020
1 Lower Tarewa Road, Whangarei, Whangarei, 0110 Delivery 11 Feb 2020
Contact info
64 9 4381802
Phone (Phone)
julietb@extremeappliances.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paule@extremeappliances.co.nz
Email (Director)
peterh@extremeappliances.co.nz
Email (Director)
julieto@extremeappliances.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Roger Hill
Greenhithe, Auckland, 0632
Address used since 18 May 2020
Greenhithe, Auckland, 0632
Address used since 15 Mar 2016
Director 19 Oct 2015 - current
Paul Stewart Edwards
Rd 4, Whangarei, 0174
Address used since 01 Feb 2020
Maunu, Whangarei, 0110
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Addresses
Principal place of activity
23 Rathbone Street , Whangarei , 0110
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edwards, Paul Stewart
Director
Rd 4
Whangarei
0174
19 Oct 2015 - current
Yhpj Trustees (2018) Limited
Shareholder NZBN: 9429046564184
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
27 Jun 2018 - current
Edwards, Kellie Raewyn
Individual
Rd 4
Whangarei
0174
19 Oct 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hill, Kathleen Joan
Individual
Greenhithe
Auckland
0632
19 Oct 2015 - current
Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
19 Oct 2015 - current
Hill, Peter Roger
Director
Greenhithe
Auckland
0632
19 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Hayward, Ian Irving
Individual
Kamo
Whangarei
0112
19 Oct 2015 - 27 Jun 2018
Location
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