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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Philip Charles Swanson |
Riverhead Riverhead 0820 New Zealand |
26 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Susie-lee Swanson |
Bryndwr Christchurch 8053 New Zealand |
26 Jul 1996 - 09 Jul 2014 |
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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