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Xtreme Laser Graphics Limited

Type: NZ Limited Company (Ltd)
9429034320921
NZBN
1764384
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 22 Aug 2018

Xtreme Laser Graphics Limited, a registered company, was started on 01 Feb 2006. 9429034320921 is the NZ business number it was issued. This company has been managed by 3 directors: Sharon Lee De Vos - an active director whose contract began on 01 Feb 2006,
Nicholas Jan De Vos - an active director whose contract began on 01 Feb 2006,
Pamela Buckingham - an active director whose contract began on 01 Jul 2021.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Xtreme Laser Graphics Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up until 22 Aug 2018.
Previous names used by this company, as we identified at BizDb, included: from 01 Feb 2006 to 28 Jun 2021 they were called Whakatane Powder Coaters (2006) Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 83 shares (83 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15 shares (15 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 16 Dec 2016 to 22 Aug 2018

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 15 Feb 2016 to 16 Dec 2016

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 29 Apr 2009 to 15 Feb 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 01 Feb 2006 to 29 Apr 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 83
Entity (NZ Limited Company) Shanick Holdings Limited
Shareholder NZBN: 9429034611616
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Buckingham, Pamela Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual De Vos, Sharon Lee Rd 1
Taneatua
3191
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual De Vos, Nicholas Jan Rd 1
Taneatua
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Vos, Sharon Lee Whakatane

New Zealand
Individual De Vos, Nicholas Jan Whakatane

New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170

Ultimate Holding Company

Shanick Holdings Limited
Name
Ltd
Type
1675713
Ultimate Holding Company Number
NZ
Country of origin
71 Mcalister Street
Whakatane
Whakatane 3120
New Zealand
Address
Directors

Sharon Lee De Vos - Director

Appointment date: 01 Feb 2006

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 13 Apr 2010


Nicholas Jan De Vos - Director

Appointment date: 01 Feb 2006

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 13 Apr 2010


Pamela Buckingham - Director

Appointment date: 01 Jul 2021

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Jul 2021

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