Extreme Investments Limited, a registered company, was started on 25 Nov 2005. 9429034410462 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Trevor Neil Perry - an active director whose contract started on 25 Nov 2005,
Rod Jenden - an active director whose contract started on 10 Apr 2006,
Geoffrey Stephen Smith - an active director whose contract started on 10 Apr 2006,
Noel Robert Woodford - an inactive director whose contract started on 10 Apr 2006 and was terminated on 11 Nov 2015.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 132D St Stephens Avenue, Parnell, Auckland, 1052 (category: registered, physical).
Extreme Investments Limited had been using Level 1, 171 Hobson Street, Auckland as their physical address until 17 Mar 2021.
A single entity owns all company shares (exactly 1 share) - Jellicoe Finance Co Limited - located at 1052, Parnell, Auckland.
Previous address
Address: Level 1, 171 Hobson Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Nov 2005 to 17 Mar 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Jellicoe Finance Co Limited Shareholder NZBN: 9429032255911 |
Parnell Auckland 1052 New Zealand |
25 Nov 2005 - |
Trevor Neil Perry - Director
Appointment date: 25 Nov 2005
Address: Elizabeth Bay, Sydney, Nsw 2027, Australia
Address used since 19 May 2009
Rod Jenden - Director
Appointment date: 10 Apr 2006
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 11 Nov 2015
Geoffrey Stephen Smith - Director
Appointment date: 10 Apr 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Apr 2006
Noel Robert Woodford - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 11 Nov 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Apr 2006
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