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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Allen, Warwick James |
Browns Bay Auckland |
24 Dec 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Allen, Jane |
Browns Bay Auckland |
24 Dec 2002 - |
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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