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Extreme Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429031381338
NZBN
3120085
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
4 Willis Street
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 02 Dec 2020

Extreme Earthmoving Limited, a registered company, was started on 16 Sep 2010. 9429031381338 is the NZ business number it was issued. "Earthmoving services" (ANZSIC E321230) is how the company was categorised. The company has been run by 2 directors: Angela Joy Dougal - an active director whose contract began on 16 Sep 2010,
Justin Collin Dougal - an active director whose contract began on 16 Sep 2010.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Willis Street, Mount Albert, Auckland, 1025 (type: registered, physical).
Extreme Earthmoving Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 02 Dec 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1 per cent). Finally we have the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Feb 2020 to 02 Dec 2020

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 18 Apr 2016 to 05 Feb 2020

Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 30 May 2013 to 18 Apr 2016

Address: Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 16 Sep 2010 to 30 May 2013

Contact info
www.extremeearthmoving.co.nz
09 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Dougal, Justin Collin Mount Albert
Auckland
1025
New Zealand
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Individual Dougal, Angela Joy Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dougal, Angela Joy Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Dougal, Justin Collin Mount Albert
Auckland
1025
New Zealand
Directors

Angela Joy Dougal - Director

Appointment date: 16 Sep 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 16 Sep 2010


Justin Collin Dougal - Director

Appointment date: 16 Sep 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 16 Sep 2010

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