Shortcuts

Xtream Signs Limited

Type: NZ Limited Company (Ltd)
9429035883708
NZBN
1348316
Company Number
Registered
Company Status
Current address
151 Matipo Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 29 Jun 2016
15 Mural Place
Greenhithe
Auckland 0632
New Zealand
Registered address used since 13 Jan 2023
43 Honan Place
Avondale
Auckland 1026
New Zealand
Service address used since 13 Jan 2023

Xtream Signs Limited, a registered company, was launched on 06 Aug 2003. 9429035883708 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Matthew Luke Porteous - an active director whose contract began on 06 Aug 2003,
Elysse Sarah Porteous - an inactive director whose contract began on 18 Feb 2017 and was terminated on 13 Aug 2020.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 521A Rosebank Road, Avondale, Auckland, 1026 (type: service, registered).
Xtream Signs Limited had been using 4 Fernbank Lane, Greenhithe, Auckland as their registered address until 29 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 521a Rosebank Road, Avondale, Auckland, 1026 New Zealand

Service address used from 02 Feb 2024

Previous addresses

Address #1: 4 Fernbank Lane, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 27 Aug 2014 to 29 Jun 2016

Address #2: Biz Solutions Ltd, Level 1, 46 Stanley St, Parnell, Auckland New Zealand

Registered & physical address used from 27 May 2009 to 27 Aug 2014

Address #3: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 12 Oct 2005 to 27 May 2009

Address #4: C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany

Registered & physical address used from 06 Aug 2003 to 12 Oct 2005

Contact info
www.signs.net.nz
28 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Porteous, Elysse Sarah Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Porteous, Matthew Luke Greenhithe
Auckland
0632
New Zealand
Directors

Matthew Luke Porteous - Director

Appointment date: 06 Aug 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jan 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 21 Jun 2016


Elysse Sarah Porteous - Director (Inactive)

Appointment date: 18 Feb 2017

Termination date: 13 Aug 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 18 Feb 2017

Nearby companies

Rr Architects Limited
43 Taioma Crescent

Learner Works Trust
28 Taioma Crescent

Sakalia Enterprises Limited
27a Taioma Crescent

Sakalia Properties Limited
27a Taioma Crescent

Nurture By Nature Limited
14 Taipari Road

A M Secretarial Services Limited
14 Taipari Road