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Xtreme Protective Linings - Wellington Limited

Type: NZ Limited Company (Ltd)
9429035044925
NZBN
1584730
Company Number
Registered
Company Status
Current address
71 The Esplanade
Petone
Wellington 5012
New Zealand
Registered & physical & service address used since 19 Oct 2022

Xtreme Protective Linings - Wellington Limited was launched on 05 Jan 2005 and issued an NZ business number of 9429035044925. This registered LTD company has been run by 2 directors: Susan Lantz - an active director whose contract began on 05 Jan 2005,
Martin Lantz - an active director whose contract began on 05 Jan 2005.
As stated in BizDb's database (updated on 10 Mar 2024), the company filed 1 address: 71 The Esplanade, Petone, Wellington, 5012 (types include: registered, physical).
Until 19 Oct 2022, Xtreme Protective Linings - Wellington Limited had been using 1Jackson St, Petone, Wellington as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Lantz, Susan (an individual) located at Seatoun, Wellington postcode 6022,
Lantz, Martin (an individual) located at Seatoun, Wellington postcode 6022.

Addresses

Previous addresses

Address: 1jackson St, Petone, Wellington, 5012 New Zealand

Physical & registered address used from 12 Jun 2015 to 19 Oct 2022

Address: 100 Tory St, Wellington, Wellington, 6142 New Zealand

Registered & physical address used from 06 Jun 2013 to 12 Jun 2015

Address: 145 Willis Street, Wellington New Zealand

Physical & registered address used from 05 Apr 2007 to 06 Jun 2013

Address: 220 Riddiford Street, Newtown, Wellington

Physical & registered address used from 05 Jan 2005 to 05 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lantz, Susan Seatoun
Wellington
6022
New Zealand
Individual Lantz, Martin Seatoun
Wellington
6022
New Zealand
Directors

Susan Lantz - Director

Appointment date: 05 Jan 2005

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 02 Jun 2022

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 31 May 2010


Martin Lantz - Director

Appointment date: 05 Jan 2005

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 02 Jun 2022

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 31 May 2010

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