Shortcuts

Extreme Supplements Limited

Type: NZ Limited Company (Ltd)
9429033247168
NZBN
1965927
Company Number
Removed
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Nov 2018
13 Hangar Lane
Whenuapai
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Nov 2018

Extreme Supplements Limited, a removed company, was incorporated on 16 Jul 2007. 9429033247168 is the number it was issued. The company has been managed by 3 directors: Renee Leone - an active director whose contract began on 06 Oct 2009,
Roger Michael Williams - an inactive director whose contract began on 04 Jun 2009 and was terminated on 13 Oct 2009,
Stanley Leone - an inactive director whose contract began on 16 Jul 2007 and was terminated on 04 Jun 2009.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Hangar Lane, Whenuapai, Auckland, 0632 (types include: registered, physical).
Extreme Supplements Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up until 14 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 17 Feb 2014 to 14 Nov 2018

Address #2: C/- 27a Peach Road, Glenfield, North Shore City, 0629 New Zealand

Physical & registered address used from 04 Aug 2010 to 17 Feb 2014

Address #3: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 29 Jun 2010 to 04 Aug 2010

Address #4: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand

Physical & registered address used from 16 Jul 2007 to 29 Jun 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leone, Stanley Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leone, Renee Julie Whenuapai
Auckland
0618
New Zealand
Directors

Renee Leone - Director

Appointment date: 06 Oct 2009

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 20 Nov 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 10 Nov 2015


Roger Michael Williams - Director (Inactive)

Appointment date: 04 Jun 2009

Termination date: 13 Oct 2009

Address: Birkenhead, North Shore City 0626,

Address used since 04 Jun 2009


Stanley Leone - Director (Inactive)

Appointment date: 16 Jul 2007

Termination date: 04 Jun 2009

Address: Glenfield, North Shore City,

Address used since 16 Jul 2007