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Xdreme Charters Limited

Type: NZ Limited Company (Ltd)
9429037184476
NZBN
1052347
Company Number
Registered
Company Status
076632995
GST Number
No Abn Number
Australian Business Number
L661945
Industry classification code
Rental Of Boats And Yachts
Industry classification description
Current address
Po Box 11785
Manners Street
Wellington 6142
New Zealand
Postal address used since 02 Apr 2019
Level 14
13-27 Manners Street
Wellington 6011
New Zealand
Delivery & office address used since 21 Apr 2020
Level 8
138 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Aug 2022

Xdreme Charters Limited, a registered company, was started on 07 Aug 2000. 9429037184476 is the NZBN it was issued. "Rental of boats and yachts" (ANZSIC L661945) is how the company is classified. This company has been run by 2 directors: Eyal Aharoni - an active director whose contract began on 07 Aug 2000,
Hayim Nachum - an inactive director whose contract began on 07 Aug 2000 and was terminated on 27 Jun 2006.
Updated on 15 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address) among others.
Xdreme Charters Limited had been using Level 14, 13-27 Manners Street, Wellington as their physical address until 26 Aug 2022.
Old names used by the company, as we managed to find at BizDb, included: from 07 Aug 2000 to 06 Oct 2004 they were named Odyssea Charters Limited.
One entity owns all company shares (exactly 100 shares) - Aharoni Corporate Trustees Limited - located at 6011, 138 The Terrace, Wellington.

Addresses

Other active addresses

Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand

Office & delivery address used from 04 Apr 2023

Principal place of activity

Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Dec 2019 to 26 Aug 2022

Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 10 Apr 2019 to 10 Dec 2019

Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 12 Apr 2017 to 10 Apr 2019

Address #4: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 May 2014 to 12 Apr 2017

Address #5: Level 3, 86-90lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 08 May 2013 to 12 May 2014

Address #6: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand

Physical & registered address used from 30 Jul 2009 to 08 May 2013

Address #7: Level 6, 86 Victoria Street, Wellington

Registered & physical address used from 05 Aug 2008 to 30 Jul 2009

Address #8: Level 2, 2 Woodward Street, Wellington

Registered & physical address used from 13 Oct 2004 to 05 Aug 2008

Address #9: Level 8, 11-17 Church Street, Wellington

Registered & physical address used from 07 Aug 2003 to 13 Oct 2004

Address #10: Level 5, 11-15 Church Street, Wellington

Registered & physical address used from 21 Jul 2002 to 07 Aug 2003

Address #11: Level 2, Tower Trust House, 169 The Terrace, Wellington

Physical address used from 08 Aug 2000 to 21 Jul 2002

Address #12: Level 2, Tower Trust House, 169 The Terrace, Wellington

Registered address used from 07 Aug 2000 to 21 Jul 2002

Contact info
64 04 4991773
02 Apr 2019 Phone
info@primeproperty.co.nz
02 Apr 2019 Email
invoices@primeproperty.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.Primeproperty.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aharoni Corporate Trustees Limited
Shareholder NZBN: 9429035759294
138 The Terrace
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aharoni, Eyal 305 Evans Bay Parade305 Evans Bay Parade
Wellington
6021
New Zealand
Individual Nachum, Hayim Khandallah
Wellington
Directors

Eyal Aharoni - Director

Appointment date: 07 Aug 2000

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

Address: 305 Evans Bay Parade, Wellington, 6021 New Zealand

Address used since 23 Apr 2012


Hayim Nachum - Director (Inactive)

Appointment date: 07 Aug 2000

Termination date: 27 Jun 2006

Address: Khandallah, Wellington,

Address used since 07 Aug 2000

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Ppem Nominees Limited
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Glading Family Trustees Limited
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