Extreme 4Wd Limited, a registered company, was started on 03 May 2010. 9429031571807 is the business number it was issued. The company has been managed by 3 directors: Ivor Stephen Warde Reyes - an active director whose contract began on 03 May 2010,
Carron Reyes - an active director whose contract began on 13 Jun 2010,
Thomas Poulsen - an inactive director whose contract began on 03 May 2010 and was terminated on 13 Jun 2010.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 4Th Floor, 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Extreme 4Wd Limited had been using 368 Ford Road, Rd 1, Maungaturoto as their physical address up until 03 Nov 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 400 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10%). Finally there is the next share allotment (500 shares 50%) made up of 1 entity.
Previous addresses
Address: 368 Ford Road, Rd 1, Maungaturoto, 0583 New Zealand
Physical & registered address used from 02 Sep 2015 to 03 Nov 2022
Address: 3 Mc Birney Terrace, Rd2, Waipu, Northland New Zealand
Registered & physical address used from 03 May 2010 to 02 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Reyes, Carron |
Rd1 Maungaturoto, Northland 0583 New Zealand |
13 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Kirkwood, Anne | 23 Oct 2010 - | |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Reyes, Ivor Stephen Warde |
Rd1 Maungaturoto, Northland 0583 New Zealand |
03 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poulsen, Thomas |
Waipu Northland |
03 May 2010 - 27 Jun 2010 |
Ivor Stephen Warde Reyes - Director
Appointment date: 03 May 2010
Address: Rd 1, Maungaturoto, 0583 New Zealand
Address used since 02 Sep 2015
Carron Reyes - Director
Appointment date: 13 Jun 2010
Address: Rd 1, Maungaturoto, 0583 New Zealand
Address used since 02 Sep 2015
Thomas Poulsen - Director (Inactive)
Appointment date: 03 May 2010
Termination date: 13 Jun 2010
Address: Waipu, Northland,
Address used since 03 May 2010