Xtremesystem New Zealand Limited was incorporated on 17 Nov 2005 and issued an NZ business number of 9429034432297. This registered LTD company has been supervised by 1 director, named Xi Shao - an active director whose contract began on 17 Nov 2005.
As stated in our database (updated on 26 Mar 2024), the company filed 1 address: 1/88 Cook St, Auckland Cbd, Auckland, 1010 (types include: physical, registered).
Up until 12 Nov 2018, Xtremesystem New Zealand Limited had been using 1/88 Cook St, Auckland Cbd, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Shao, Xi (an individual) located at Auckland Cbd, Auckland. Xtremesystem New Zealand Limited has been categorised as "Computer retailing" (ANZSIC G422210).
Principal place of activity
Suite 1, 88 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 1/88 Cook St, Auckland Cbd, Auckland New Zealand
Registered & physical address used from 11 Apr 2006 to 12 Nov 2018
Address: 316 Hillsborough Rd, Hillsborough, Auckland
Registered & physical address used from 17 Nov 2005 to 11 Apr 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Shao, Xi |
Auckland Cbd Auckland New Zealand |
17 Nov 2005 - |
Xi Shao - Director
Appointment date: 17 Nov 2005
Address: Auckalnd Cbd, Auckland, 1010 New Zealand
Address used since 17 Nov 2005
Wangsun Family Trustee Limited
Unit 29a, 88 Cook Street
Shs Limited
Suite 13, 88 Cook Street
Fy & Tc Limited
Suite 9, 88 Cook Street
Hsw Holdings Limited
Suite 13, 88 Cook Street
Liang Rong Trustee Limited
Unit 9, 88 Cook Street
Cspi Limited
13/88 Cook Street
73inc Limited
Flat 6i, 156 Vincent Street
Auckland Bytes Technology Runs On Network Enterprises Limited
40 Beresford St Central
C W 2000 Limited
4th Floor
Prosperous Technologies Limited
194a Queen St
The Computer Man Limited
20 Pakenham Street
Voran Limited
Suite 313 Floor 3, Atrium On Elliott Shopping Centre, 21 Elliott Street