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Extreme 1 Automotive Limited

Type: NZ Limited Company (Ltd)
9429031000864
NZBN
3493511
Company Number
Registered
Company Status
L661120
Industry classification code
Family Trust
Industry classification description
Current address
9 Greenpark Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 16 Oct 2019

Extreme 1 Automotive Limited, a registered company, was launched on 12 Aug 2011. 9429031000864 is the New Zealand Business Number it was issued. "Family Trust" (ANZSIC L661120) is how the company is classified. The company has been managed by 3 directors: Michael James Kitson - an active director whose contract began on 12 Aug 2011,
Garry Main Kitson - an inactive director whose contract began on 12 Aug 2011 and was terminated on 31 Oct 2014,
Kyle Main Kitson - an inactive director whose contract began on 12 Aug 2011 and was terminated on 31 Oct 2014.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 9 Greenpark Road, Penrose, Auckland, 1061 (types include: registered, physical).
Extreme 1 Automotive Limited had been using 7 Cabernet Crescent, Massey, Auckland as their registered address up until 16 Oct 2019.
Previous aliases for the company, as we established at BizDb, included: from 29 Jul 2011 to 13 Mar 2012 they were called G P Automotive and Rentals Limited.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group is comprised of 119 shares (99.17%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83%).

Addresses

Previous addresses

Address: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 31 Oct 2012 to 16 Oct 2019

Address: 7-11 Cabernet Crescent, Westgate, Waitakere City, 0614 New Zealand

Registered & physical address used from 12 Aug 2011 to 31 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Director Kitson, Michael James Kumeu
0892
New Zealand
Individual Kitson, Melissa Anne Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kitson, Michael James Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kitson, Garry Main Rd 2
Kumeu
0892
New Zealand
Individual Kitson, Kyle Main Rd 2
Helensville
0875
New Zealand
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Entity Lincoln Trustees Limited
Shareholder NZBN: 9429035454748
Company Number: 1501917
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Entity Lincoln Trustees Limited
Shareholder NZBN: 9429035454748
Company Number: 1501917
Director Garry Main Kitson Rd 2
Kumeu
0892
New Zealand
Director Kyle Main Kitson Rd 2
Helensville
0875
New Zealand
Individual Kitson, Karen Rd 2
Kumeu
0892
New Zealand
Individual Devantier, Frances Rd 2
Helensville
0875
New Zealand
Directors

Michael James Kitson - Director

Appointment date: 12 Aug 2011

Address: Kumeu, 0892 New Zealand

Address used since 31 Oct 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 May 2013


Garry Main Kitson - Director (Inactive)

Appointment date: 12 Aug 2011

Termination date: 31 Oct 2014

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 12 Aug 2011


Kyle Main Kitson - Director (Inactive)

Appointment date: 12 Aug 2011

Termination date: 31 Oct 2014

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 12 Aug 2011

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