Extreme Audio Systems Limited, a registered company, was launched on 12 Oct 2009. 9429031835541 is the business number it was issued. "Car radio, CD or DVD-player installation and repair" (business classification S941130) is how the company is classified. This company has been managed by 1 director, named Jonathon James Thompson - an active director whose contract started on 12 Oct 2009.
Last updated on 17 May 2025, our data contains detailed information about 1 address: Po Box 308109, Manly, Whangaparaoa, 0952 (category: postal, registered).
Extreme Audio Systems Limited had been using 4A Holiday Road, Stanmore Bay, Whangaparaoa as their registered address up until 23 Aug 2016.
A single entity owns all company shares (exactly 1000 shares) - Thompson, Jonathon James - located at 0952, Matakatia, Whangaparaoa.
Principal place of activity
985 Whangaparaoa Road, Matakatia, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 4a Holiday Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 08 Mar 2016 to 23 Aug 2016
Address #2: 10a Bay Street, Red Beach, 0932 New Zealand
Physical & registered address used from 07 Aug 2013 to 08 Mar 2016
Address #3: 18 Burswood Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 26 Oct 2011 to 07 Aug 2013
Address #4: Level 12, 126 Vincent St, Auckland City New Zealand
Registered & physical address used from 12 Oct 2009 to 26 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Thompson, Jonathon James |
Matakatia Whangaparaoa 0930 New Zealand |
04 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Johnathan James |
Matakatia Whangaparaoa 0930 New Zealand |
12 Oct 2009 - 04 Apr 2017 |
Jonathon James Thompson - Director
Appointment date: 12 Oct 2009
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 30 Apr 2016
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