Extreme Boats Limited, a registered company, was launched on 25 Jun 2004. 9429035380078 is the NZBN it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company was categorised. This company has been run by 3 directors: Glenn Arthur Shaw - an active director whose contract started on 25 Jun 2004,
Diane Lesley Shaw - an active director whose contract started on 22 Apr 2005,
Benjamin Arthur Shaw - an active director whose contract started on 16 Feb 2024.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 117 East Bank Road, Thornton, Whakatane, 3193 (type: registered, physical).
Extreme Boats Limited had been using 117 Eastbank Road, Thornton, Whakatane as their physical address up to 27 Apr 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 117 Eastbank Road, Thornton, Whakatane, 3193 New Zealand
Physical & registered address used from 14 Apr 2011 to 27 Apr 2021
Address: 117 Eastbank Road, Thornton, Whakatane New Zealand
Registered & physical address used from 12 Apr 2010 to 14 Apr 2011
Address: Eastbank Road, Rd 3, Whakatane
Registered & physical address used from 25 Jun 2004 to 12 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Shaw, Glenn Arthur |
Rd 3 Whakatane 3193 New Zealand |
25 Jun 2004 - |
Entity (NZ Limited Company) | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 |
Whakatane Whakatane 3120 New Zealand |
16 Apr 2021 - |
Individual | Shaw, Diane Lesley |
Rd 3 Whakatane 3193 New Zealand |
08 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shaw, Diane Lesley |
Rd 3 Whakatane 3193 New Zealand |
08 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shaw, Glenn Arthur |
Rd 3 Whakatane 3193 New Zealand |
25 Jun 2004 - |
Glenn Arthur Shaw - Director
Appointment date: 25 Jun 2004
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 05 Apr 2010
Diane Lesley Shaw - Director
Appointment date: 22 Apr 2005
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 05 Apr 2010
Benjamin Arthur Shaw - Director
Appointment date: 16 Feb 2024
Address: Whakatane, 3193 New Zealand
Address used since 16 Feb 2024
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