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Extreme Projex Limited

Type: NZ Limited Company (Ltd)
9429038280290
NZBN
817281
Company Number
Registered
Company Status
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical address used since 18 Oct 2021

Extreme Projex Limited, a registered company, was registered on 26 Jul 1996. 9429038280290 is the NZ business number it was issued. This company has been supervised by 2 directors: Philip Charles Swanson - an active director whose contract began on 26 Jul 1996,
Susie-Lee Swanson - an inactive director whose contract began on 31 Jan 1997 and was terminated on 17 Jan 2013.
Last updated on 11 Feb 2022, our database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, registered).
Extreme Projex Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address until 29 Sep 2021.
Other names for the company, as we found at BizDb, included: from 27 Sep 2000 to 27 May 2003 they were called Defensive Tactics and Systems Limited, from 26 Aug 1999 to 27 Sep 2000 they were called Self Defence New Zealand Limited and from 29 Jan 1997 to 26 Aug 1999 they were called Oriental Martial Art Limited.
One entity owns all company shares (exactly 1000 shares) - Philip Swanson - located at 1010, Riverhead, Riverhead.

Addresses

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2021 to 18 Oct 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jun 2020 to 23 Aug 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 22 Nov 2006 to 26 Jun 2020

Address #5: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 02 Dec 2004 to 22 Nov 2006

Address #6: Level 6, L J Hooker House, 57 Symonds Street, Auckland

Physical & registered address used from 31 Jul 2003 to 02 Dec 2004

Address #7: 10 Dodson Avenue, Milford, Auckland

Registered address used from 11 Apr 2000 to 31 Jul 2003

Address #8: 10 Dodson Avenue, Milford, Auckland

Physical address used from 26 Jul 1996 to 31 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Philip Charles Swanson Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Susie-lee Swanson Bryndwr
Christchurch
8053
New Zealand
Directors

Philip Charles Swanson - Director

Appointment date: 26 Jul 1996

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 20 Oct 2016


Susie-lee Swanson - Director (Inactive)

Appointment date: 31 Jan 1997

Termination date: 17 Jan 2013

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 01 Oct 2011

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