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Extreme Electrical (2009) Limited

Type: NZ Limited Company (Ltd)
9429031934695
NZBN
2319832
Company Number
Registered
Company Status
Current address
Flat 1, 723 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 19 Mar 2018

Extreme Electrical (2009) Limited, a registered company, was incorporated on 16 Sep 2009. 9429031934695 is the NZBN it was issued. The company has been managed by 2 directors: Marcus Grant Dragovich - an active director whose contract started on 16 Sep 2009,
Melanie Rose Dragovich - an inactive director whose contract started on 16 Sep 2009 and was terminated on 13 Feb 2015.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 1, 723 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Extreme Electrical (2009) Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their registered address up until 19 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 22 Oct 2015 to 19 Mar 2018

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 05 Mar 2015 to 22 Oct 2015

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 11 Apr 2014 to 05 Mar 2015

Address: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand

Registered & physical address used from 24 May 2010 to 11 Apr 2014

Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204

Registered & physical address used from 16 Sep 2009 to 24 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dragovich, Marcus Grant Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dragovich, Melanie Rose Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Marcus Grant Dragovich - Director

Appointment date: 16 Sep 2009

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 17 Jan 2018

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 04 Mar 2010


Melanie Rose Dragovich - Director (Inactive)

Appointment date: 16 Sep 2009

Termination date: 13 Feb 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 04 Mar 2010

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