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Extreme Team Limited

Type: NZ Limited Company (Ltd)
9429036186402
NZBN
1266001
Company Number
Registered
Company Status
Current address
24c William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Apr 2016
Po Box 65229
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 25 Nov 2019

Extreme Team Limited was launched on 24 Dec 2002 and issued an NZ business identifier of 9429036186402. The registered LTD company has been supervised by 2 directors: Warwick James Allen - an active director whose contract began on 24 Dec 2002,
Jane Allen - an inactive director whose contract began on 24 Dec 2002 and was terminated on 01 Dec 2012.
According to BizDb's data (last updated on 03 Apr 2024), the company uses 1 address: Po Box 65229, Mairangi Bay, Auckland, 0754 (category: postal, registered).
Until 22 Apr 2016, Extreme Team Limited had been using 222 Bush Road, Albany, Auckland as their physical address.
BizDb identified other names for the company: from 24 Dec 2002 to 16 Nov 2004 they were named Warwick Allen Plastering Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Allen, Warwick James (an individual) located at Browns Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Allen, Jane - located at Browns Bay, Auckland.

Addresses

Principal place of activity

24c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 222 Bush Road, Albany, Auckland New Zealand

Physical & registered address used from 24 Dec 2002 to 22 Apr 2016

Contact info
64 21022 33493
Phone
jane@glassvice.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Allen, Warwick James Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Allen, Jane Browns Bay
Auckland
Directors

Warwick James Allen - Director

Appointment date: 24 Dec 2002

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 24 Dec 2002


Jane Allen - Director (Inactive)

Appointment date: 24 Dec 2002

Termination date: 01 Dec 2012

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 24 Dec 2002

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