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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leone, Stanley |
Whenuapai Auckland 0618 New Zealand |
16 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leone, Renee Julie |
Whenuapai Auckland 0618 New Zealand |
16 Jul 2007 - |
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
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