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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Macintyre, Debra Lynne |
Greenlane Auckland New Zealand |
23 Dec 1975 - |
Shares Allocation #2 Number of Shares: 99000 | |||
Individual | Macintyre, Robert Ian |
Greenlane Auckland New Zealand |
23 Dec 1975 - |
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
Cmx Global Logistics (nz) Limited
366 Great South Road
Lloyds Shipping (nz) Limited
366 Great South Road
Ambrosia Corporation Limited
366 Great South Road
Project Cargo (nz) Limited
366 Great South Road
Macro Group Limited
366 Great South Road
Zealvision Limited
152a Greenlane East,