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Xtreme Exposure Limited

Type: NZ Limited Company (Ltd)
9429034063521
NZBN
149488
Company Number
Registered
Company Status
Current address
366 Great South Road
Greenlane
Auckland New Zealand
Physical & registered & service address used since 26 Aug 2002

Xtreme Exposure Limited was registered on 23 Dec 1975 and issued an NZ business number of 9429034063521. The registered LTD company has been run by 2 directors: Robert Ian Macintyre - an active director whose contract started on 01 May 1991,
Debra Lynne Macintyre - an active director whose contract started on 01 May 1991.
As stated in BizDb's database (last updated on 26 Feb 2024), this company uses 1 address: 366 Great South Road, Greenlane, Auckland (category: physical, registered).
Up to 26 Aug 2002, Xtreme Exposure Limited had been using 3Rd Floor Rural Bank Building, 205 Federal Street, Auckland 1 as their registered address.
BizDb identified more names used by this company: from 30 Sep 1986 to 03 May 1991 they were called Classic Chassis Motor Car Company Limited, from 23 Dec 1975 to 30 Sep 1986 they were called Macro Properties Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Macintyre, Debra Lynne (an individual) located at Greenlane, Auckland.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99000 shares) and includes
Macintyre, Robert Ian - located at Greenlane, Auckland.

Addresses

Previous addresses

Address: 3rd Floor Rural Bank Building, 205 Federal Street, Auckland 1

Registered address used from 01 Jul 1997 to 26 Aug 2002

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Same As Registered Office Address

Physical address used from 17 Feb 1992 to 26 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Macintyre, Debra Lynne Greenlane
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99000
Individual Macintyre, Robert Ian Greenlane
Auckland

New Zealand
Directors

Robert Ian Macintyre - Director

Appointment date: 01 May 1991

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 05 Aug 2004


Debra Lynne Macintyre - Director

Appointment date: 01 May 1991

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 05 Aug 2004

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