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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Stephanie Joy |
Claremont Meadows New South Wales 2747 Australia |
25 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Jamie Stuart Leslie |
Claremont Meadows New South Wales 2747 Australia |
25 Sep 2009 - |
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
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