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Extreme Communications Limited

Type: NZ Limited Company (Ltd)
9429037785567
NZBN
921097
Company Number
Registered
Company Status
Current address
C/-kpmg, Kpmg Centre
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Records & other (Address For Share Register) & shareregister address used since 27 Jul 2004
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 02 Nov 2006
Level 6, 44 Bowen St
Wellington 6012
New Zealand
Registered & service address used since 31 Jul 2023

Extreme Communications Limited, a registered company, was registered on 19 Aug 1998. 9429037785567 is the NZ business number it was issued. This company has been run by 3 directors: Grant Major - an active director whose contract started on 19 Aug 1998,
Clark Meister - an active director whose contract started on 19 Aug 1998,
Colin Thackery - an inactive director whose contract started on 19 Aug 1998 and was terminated on 31 Mar 2002.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service).
Extreme Communications Limited had been using Level 7 Kpmg Centre, 135 Victoria Street, Wellington as their physical address up to 02 Nov 2006.
Other names used by this company, as we found at BizDb, included: from 19 Aug 1998 to 27 Apr 2018 they were called Online Communications Holdings Limited.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150 shares (50%).

Addresses

Previous addresses

Address #1: Level 7 Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 14 Jul 2001 to 02 Nov 2006

Address #2: K P M G, 135 Victoria Street, Wellington

Physical address used from 14 Jul 2001 to 14 Jul 2001

Address #3: K P M G, 135 Victoria Street, Wellington

Registered address used from 14 Jul 2001 to 02 Nov 2006

Address #4: K P M G, 135 Victoria Street, Wellington

Registered address used from 12 Apr 2000 to 14 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Major, Grant Wellington

New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Meister, Clark Island Bay
Wellington
Directors

Grant Major - Director

Appointment date: 19 Aug 1998

Address: Wellington, 6011 New Zealand

Address used since 25 Oct 2015


Clark Meister - Director

Appointment date: 19 Aug 1998

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 19 Aug 1998


Colin Thackery - Director (Inactive)

Appointment date: 19 Aug 1998

Termination date: 31 Mar 2002

Address: Thorndon, Wellington,

Address used since 19 Aug 1998

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