Xtreme Productivity Limited was incorporated on 29 Feb 2012 and issued a number of 9429030805057. The registered LTD company has been run by 3 directors: Pieter Christiaan Moller - an active director whose contract started on 29 Feb 2012,
Paul Allan Edward Grav - an inactive director whose contract started on 01 Apr 2018 and was terminated on 01 Jun 2021,
Jamie Ashton Newth - an inactive director whose contract started on 01 Apr 2018 and was terminated on 16 Jun 2019.
As stated in our database (last updated on 14 Mar 2024), the company filed 1 address: 52 Randolph Street, Eden Terrace, Auckland, 1010 (type: registered, physical).
Until 03 Jan 2018, Xtreme Productivity Limited had been using 2/338 Pt Chevalier Road, Pt Chevalier, Auckland as their registered address.
A total of 11290980 shares are issued to 1 group (1 sole shareholder). In the first group, 11290980 shares are held by 1 entity, namely:
Xtreme Productivity International Limited (an entity) located at Eden Terrace, Auckland postcode 1010. Xtreme Productivity Limited has been classified as "Data processing service" (business classification J592130).
Principal place of activity
338 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address: 2/338 Pt Chevalier Road, Pt Chevalier, Auckland, 1022 New Zealand
Registered address used from 15 May 2017 to 03 Jan 2018
Address: 2/338 Pt Chevallier Road, Pt Chevallier, Auckland, 1022 New Zealand
Physical address used from 29 Jul 2014 to 03 Jan 2018
Address: 13a Seaview Terrace, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 29 Feb 2012 to 15 May 2017
Address: 13a Seaview Terrace, Mt Albert, Auckland, 1025 New Zealand
Physical address used from 29 Feb 2012 to 29 Jul 2014
Basic Financial info
Total number of Shares: 11290980
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11290980 | |||
| Entity (NZ Limited Company) | Xtreme Productivity International Limited Shareholder NZBN: 9429042175216 |
Eden Terrace Auckland 1010 New Zealand |
10 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Moller, Pieter Christiaan |
Mt Albert Auckland 1025 New Zealand |
29 Feb 2012 - 10 May 2016 |
Ultimate Holding Company
Pieter Christiaan Moller - Director
Appointment date: 29 Feb 2012
ASIC Name: Xtreme Productivity Pty. Ltd.
Address: Peregian Springs, Sunshine Coast, Qld, 4573 Australia
Address used since 04 Sep 2023
Address: Clayton, Melbourne, Vic, 3168 Australia
Address: Keysborough, Melbourne, Vic, 3173 Australia
Address used since 01 Sep 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Aug 2016
Paul Allan Edward Grav - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 01 Jun 2021
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 01 Apr 2018
Jamie Ashton Newth - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 16 Jun 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Apr 2018
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