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Extreme Global Limited

Type: NZ Limited Company (Ltd)
9429046169716
NZBN
6301030
Company Number
Registered
Company Status
I529240
Industry classification code
Freight Forwarding Including Goods Handling Nec
Industry classification description
Current address
54d Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 10 Sep 2021
Po Box 282295
Beachlands
Auckland 2147
New Zealand
Postal address used since 06 Dec 2021
54d Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 06 Dec 2021

Extreme Global Limited, a registered company, was registered on 09 Jun 2017. 9429046169716 is the business number it was issued. "Freight forwarding including goods handling nec" (business classification I529240) is how the company is classified. The company has been run by 2 directors: Charne Nane Pairama - an active director whose contract began on 09 Jun 2017,
Robert Carl Chesnutt - an active director whose contract began on 09 Jun 2017.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Po Box 282295, Beachlands, Auckland, 2147 (category: postal, office).
Extreme Global Limited had been using 14A Barnaby Road, Tuakau, Tuakau as their physical address up to 10 Sep 2021.
Old names for the company, as we found at BizDb, included: from 02 Jun 2017 to 02 Sep 2021 they were named Carstation Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

54d Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 14a Barnaby Road, Tuakau, Tuakau, 2121 New Zealand

Physical & registered address used from 09 Jun 2017 to 10 Sep 2021

Contact info
64 9 5241810
Phone
charne@cargo.co.nz
Email
www.carstation.co.nz
Website
www.extremeglobal.co.nz
06 Dec 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Chesnutt Nominees Limited
Shareholder NZBN: 9429049561739
Parnell
Auckland
1052
New Zealand
Individual Pairama, Charne Nane Beachlands
Auckland
2018
New Zealand
Individual Chesnutt, Robert Carl Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pairama, Charne Nane Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chesnutt, Robert Carl Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chesnutt Trustee Company Limited
Shareholder NZBN: 9429046516763
Company Number: 6610914
Entity Chesnutt Trustee Company Limited
Shareholder NZBN: 9429046516763
Company Number: 6610914
Director Chesnutt, Robert Carl Beachlands
Auckland
2018
New Zealand
Director Pairama, Charne Nane Beachlands
Auckland
2018
New Zealand
Directors

Charne Nane Pairama - Director

Appointment date: 09 Jun 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Apr 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Jun 2017


Robert Carl Chesnutt - Director

Appointment date: 09 Jun 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Apr 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Jun 2017

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