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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Porteous, Elysse Sarah |
Greenhithe Auckland 0632 New Zealand |
01 Dec 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Porteous, Matthew Luke |
Greenhithe Auckland 0632 New Zealand |
06 Aug 2003 - |
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
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