Shortcuts

Extremeattitude Limited

Type: NZ Limited Company (Ltd)
9429031884976
NZBN
2328621
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 27 Feb 2018
8 Carr Road
Three Kings
Auckland 1042
New Zealand
Registered & service address used since 02 Mar 2023

Extremeattitude Limited was started on 25 Sep 2009 and issued an NZ business number of 9429031884976. This registered LTD company has been supervised by 4 directors: Jamie Stuart Leslie Smith - an active director whose contract started on 25 Sep 2009,
Stephanie Joy Smith - an active director whose contract started on 25 Sep 2009,
Elena Marie Mcclintock - an active director whose contract started on 08 Oct 2015,
Rebecca Van Dooren - an active director whose contract started on 08 Oct 2015.
As stated in our database (updated on 02 Apr 2024), this company uses 1 address: 8 Carr Road, Three Kings, Auckland, 1042 (type: registered, service).
Until 27 Feb 2018, Extremeattitude Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smith, Stephanie Joy (an individual) located at Claremont Meadows, New South Wales postcode 2747.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Jamie Stuart Leslie - located at Claremont Meadows, New South Wales. Extremeattitude Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 03 Mar 2014 to 27 Feb 2018

Address #2: 3 Pokaka Street, Birchville, Upper Hutt, 5018 New Zealand

Registered & physical address used from 04 Apr 2011 to 03 Mar 2014

Address #3: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand

Registered address used from 25 Sep 2009 to 04 Apr 2011

Address #4: 3 Pokaka Street, Birchville, Upper Hutt 5018 New Zealand

Physical address used from 25 Sep 2009 to 04 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Stephanie Joy Claremont Meadows
New South Wales
2747
Australia
Shares Allocation #2 Number of Shares: 50
Individual Smith, Jamie Stuart Leslie Claremont Meadows
New South Wales
2747
Australia
Directors

Jamie Stuart Leslie Smith - Director

Appointment date: 25 Sep 2009

Address: Claremont Meadows, New South Wales, 2747 Australia

Address used since 21 Feb 2014


Stephanie Joy Smith - Director

Appointment date: 25 Sep 2009

Address: Claremont Meadows, New South Wales, 2747 Australia

Address used since 21 Feb 2014


Elena Marie Mcclintock - Director

Appointment date: 08 Oct 2015

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 08 Oct 2015


Rebecca Van Dooren - Director

Appointment date: 08 Oct 2015

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 08 Oct 2015

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Spare Room Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road

Similar companies

Hibbards Holdings Limited
642 Great South Road

M & H 2013 (nz) Limited
Upper Level Accounting Chambers

Naomark Investments Limited
Upper Level Accounting Chambers

Purr Terrace Limited
642 Great South Road

Reemaravi Investments Limited
642 Great South Road

Sweetpea Limited
642 Great South Road