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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Dougal, Justin Collin |
Mount Albert Auckland 1025 New Zealand |
16 Sep 2010 - |
Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
11 May 2011 - |
Individual | Dougal, Angela Joy |
Mount Albert Auckland 1025 New Zealand |
16 Sep 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Dougal, Angela Joy |
Mount Albert Auckland 1025 New Zealand |
16 Sep 2010 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Dougal, Justin Collin |
Mount Albert Auckland 1025 New Zealand |
16 Sep 2010 - |
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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