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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dragovich, Marcus Grant |
Te Awamutu Te Awamutu 3800 New Zealand |
16 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dragovich, Melanie Rose |
Te Awamutu Te Awamutu 3800 New Zealand |
16 Sep 2009 - |
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
Butler Independent Trustee Limited
376 Douglas Avenue
Allgas Taranaki Limited
376 Douglas Avenue
Giblin Accounting Services Limited
376 Douglas Avenue
Aotea Utilities Limited
376 Douglas Avenue
Emjay & Deejay Rentals Limited
376 Douglas Avenue
Pool Builders Waikato (1999) Limited
376 Douglas Avenue