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Extreme Boats Limited

Type: NZ Limited Company (Ltd)
9429035380078
NZBN
1515963
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
117 East Bank Road
Thornton
Whakatane 3193
New Zealand
Registered & physical & service address used since 27 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Shaw, Glenn Arthur Rd 3
Whakatane
3193
New Zealand
Entity (NZ Limited Company) Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Whakatane
Whakatane
3120
New Zealand
Individual Shaw, Diane Lesley Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaw, Diane Lesley Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shaw, Glenn Arthur Rd 3
Whakatane
3193
New Zealand
Directors

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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