General information

Extreme Global Limited

Type: NZ Limited Company (Ltd)
9429046169716
New Zealand Business Number
6301030
Company Number
Registered
Company Status
I529240 - Freight Forwarding Service Nec
Industry classification codes with description

Extreme Global Limited (issued a New Zealand Business Number of 9429046169716) was launched on 09 Jun 2017. 5 addresess are in use by the company: Po Box 282295, Beachlands, Auckland, 2147 (type: postal, office). 14A Barnaby Road, Tuakau, Tuakau had been their physical address, up until 10 Sep 2021. Extreme Global Limited used more names, namely: Carstation Limited from 02 Jun 2017 to 02 Sep 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Chesnutt Nominees Limited (an entity) located at Parnell, Auckland postcode 1052,
Pairama, Charne Nane (an individual) located at Beachlands, Auckland postcode 2018,
Chesnutt, Robert Carl (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pairama, Charne Nane (an individual) - located at Beachlands, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Chesnutt, Robert Carl, located at Beachlands, Auckland (an individual). "Freight forwarding service nec" (business classification I529240) is the category the ABS issued to Extreme Global Limited. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
54d Sir William Avenue, East Tamaki, Auckland, 2013 Registered & physical & service 10 Sep 2021
Po Box 282295, Beachlands, Auckland, 2147 Postal 06 Dec 2021
54d Sir William Avenue, East Tamaki, Auckland, 2013 Office & delivery 06 Dec 2021
Contact info
64 9 5241810
Phone (Phone)
charne@cargo.co.nz
Email
www.carstation.co.nz
Website
www.extremeglobal.co.nz
Website
Directors
Name and Address Role Period
Charne Nane Pairama
Beachlands, Auckland, 2018
Address used since 01 Apr 2023
Beachlands, Auckland, 2018
Address used since 09 Jun 2017
Director 09 Jun 2017 - current
Robert Carl Chesnutt
Beachlands, Auckland, 2018
Address used since 01 Apr 2023
Beachlands, Auckland, 2018
Address used since 09 Jun 2017
Director 09 Jun 2017 - current
Addresses
Principal place of activity
54d Sir William Avenue , East Tamaki , Auckland , 2013
Previous address Type Period
14a Barnaby Road, Tuakau, Tuakau, 2121 Physical & registered 09 Jun 2017 - 10 Sep 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chesnutt Nominees Limited
Shareholder NZBN: 9429049561739
Entity (NZ Limited Company)
Parnell
Auckland
1052
31 Aug 2021 - current
Pairama, Charne Nane
Individual
Beachlands
Auckland
2018
31 Aug 2021 - current
Chesnutt, Robert Carl
Individual
Beachlands
Auckland
2018
31 Aug 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pairama, Charne Nane
Individual
Beachlands
Auckland
2018
31 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chesnutt, Robert Carl
Individual
Beachlands
Auckland
2018
31 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Chesnutt Trustee Company Limited
Shareholder NZBN: 9429046516763
Company Number: 6610914
Entity
19 Jul 2021 - 31 Aug 2021
Chesnutt Trustee Company Limited
Shareholder NZBN: 9429046516763
Company Number: 6610914
Entity
19 Jul 2021 - 31 Aug 2021
Chesnutt, Robert Carl
Director
Beachlands
Auckland
2018
09 Jun 2017 - 19 Jul 2021
Pairama, Charne Nane
Director
Beachlands
Auckland
2018
09 Jun 2017 - 19 Jul 2021
Location
Companies nearby
Croxsons Packaging Limited
14a Barnaby Road
Leisure Concepts New Zealand Limited
14a Barnaby Road
Triland Trading Limited
14a Barnaby Road
Business Latitude Limited
14a Barnaby Road
Pilates Nation Limited
14a Barnaby Road
Kearney And Associates Limited
14c Barnaby Road
Similar companies