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Extreme Car Hire Limited

Type: NZ Limited Company (Ltd)
9429034226742
NZBN
1792391
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical address used since 14 Apr 2021

Extreme Car Hire Limited, a registered company, was launched on 28 Mar 2006. 9429034226742 is the number it was issued. "Furniture retailing" (ANZSIC G421150) is how the company was classified. The company has been run by 1 director, named Robert Aperahama Allen - an active director whose contract began on 28 Mar 2006.
Updated on 19 Sep 2021, BizDb's data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Extreme Car Hire Limited had been using 39 Thackeray Street, Hamilton as their physical address up to 14 Apr 2021.
Previous aliases used by this company, as we established at BizDb, included: from 29 Apr 2011 to 04 Oct 2019 they were named So Unique (Nz) Limited, from 28 Mar 2006 to 29 Apr 2011 they were named Merlin 8 Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous address

Address: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 28 Mar 2006 to 14 Apr 2021

Contact info
64 21 617673
Phone
rll_admin@me.com
Email
megan@ratpak.co.nz
Email
https://www.ratpak.co.nz/
Website
https://www.sounique.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robert Aperahama Allen Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Ca Trustees Limited
Shareholder NZBN: 9429035692263
Frankton
Hamilton
3204
New Zealand
Individual Robert Aperahama Allen Hamilton
3283
New Zealand
Directors

Robert Aperahama Allen - Director

Appointment date: 28 Mar 2006

Address: Hamilton, 3283 New Zealand

Address used since 31 Aug 2017

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 11 Oct 2014

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