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Xtremetuning Limited

Type: NZ Limited Company (Ltd)
9429030476141
NZBN
4058720
Company Number
Registered
Company Status
110063245
GST Number
No Abn Number
Australian Business Number
S941940
Industry classification code
Motor Vehicle Conversion
Industry classification description
Current address
2a / 16 Centennial Highway
Ngauranga
Wellington 6035
New Zealand
Physical & service address used since 11 Jul 2017
2a / 16 Centennial Highway
Ngauranga
Wellington 6035
New Zealand
Registered address used since 26 Jul 2017
2a / 16 Centennial Highway
Ngauranga
Wellington 6035
New Zealand
Postal & office address used since 27 Apr 2019

Xtremetuning Limited was incorporated on 16 Oct 2012 and issued a number of 9429030476141. The registered LTD company has been run by 6 directors: Bence Richter - an active director whose contract began on 01 Mar 2020,
Flora Matyas - an inactive director whose contract began on 15 Jul 2020 and was terminated on 10 Sep 2020,
Flora Matyas - an inactive director whose contract began on 04 Mar 2019 and was terminated on 02 Mar 2020,
Bence Richter - an inactive director whose contract began on 16 Oct 2012 and was terminated on 04 Mar 2019,
Orsolya Hidveghy - an inactive director whose contract began on 01 May 2014 and was terminated on 10 Mar 2017.
According to our database (last updated on 23 Feb 2024), this company registered 1 address: 2A / 16 Centennial Highway, Ngauranga, Wellington, 6035 (types include: postal, office).
Up to 11 Jul 2017, Xtremetuning Limited had been using 2B / 16 Centennial Highway, Ngauranga, Wellington as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Richter, Bence (an individual) located at Ngauranga, Wellington postcode 6035. Xtremetuning Limited has been classified as "Motor vehicle conversion" (business classification S941940).

Addresses

Principal place of activity

2a / 16 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand


Previous addresses

Address #1: 2b / 16 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand

Physical address used from 29 Jun 2017 to 11 Jul 2017

Address #2: 2b / 16 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand

Registered address used from 29 Jun 2017 to 26 Jul 2017

Address #3: 1 Raroa Road, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 13 Apr 2017 to 29 Jun 2017

Address #4: 2 Te Puni Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 05 Dec 2016 to 13 Apr 2017

Address #5: 90a Homebush Road, Khandallah, Wellington, 6035 New Zealand

Registered address used from 29 Jun 2015 to 05 Dec 2016

Address #6: 90a Homebush Road, Khandallah, Wellington, 6035 New Zealand

Physical address used from 26 Jun 2015 to 05 Dec 2016

Address #7: 16a Mana View Road, Paremata, Porirua, 5026 New Zealand

Physical address used from 13 Dec 2013 to 26 Jun 2015

Address #8: 16a Mana View Road, Paremata, Porirua, 5026 New Zealand

Registered address used from 13 Dec 2013 to 29 Jun 2015

Address #9: 18 Tremaine Place, Camborne, Porirua, 5026 New Zealand

Physical & registered address used from 16 Oct 2012 to 13 Dec 2013

Contact info
64 0800 328736
27 Apr 2019 Phone
info@xtremetuning.co.nz
27 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://xtremetuning.co.nz
27 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Richter, Bence Ngauranga
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matyas, Flora Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Richter, Gabor Merivale
Christchurch
8014
New Zealand
Individual Richter, Bence Ngauranga
Wellington
6035
New Zealand
Individual Hidveghy, Orsolya Khandallah
Wellington
6035
New Zealand
Directors

Bence Richter - Director

Appointment date: 01 Mar 2020

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 01 Mar 2020


Flora Matyas - Director (Inactive)

Appointment date: 15 Jul 2020

Termination date: 10 Sep 2020

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 15 Jul 2020


Flora Matyas - Director (Inactive)

Appointment date: 04 Mar 2019

Termination date: 02 Mar 2020

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 04 Mar 2019


Bence Richter - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 04 Mar 2019

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 03 Jul 2017

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 21 Jun 2017


Orsolya Hidveghy - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 10 Mar 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Jun 2015


Gabor Richter - Director (Inactive)

Appointment date: 14 Nov 2012

Termination date: 30 Dec 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 05 Dec 2013

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