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Xtreme Pumps Limited

Type: NZ Limited Company (Ltd)
9429037252601
NZBN
1037054
Company Number
Registered
Company Status
Current address
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Apr 2022

Xtreme Pumps Limited, a registered company, was launched on 30 May 2000. 9429037252601 is the business number it was issued. The company has been managed by 2 directors: Simon Robert Hudson - an active director whose contract began on 30 May 2000,
Julie-Anne Kay Brown - an inactive director whose contract began on 30 May 2000 and was terminated on 01 Apr 2009.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
Xtreme Pumps Limited had been using 8D Melrose Street, Newmarket, Auckland as their physical address up until 26 Apr 2022.
Old names for the company, as we established at BizDb, included: from 30 May 2000 to 25 Jan 2005 they were named Hudson Haulage Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 240 shares (80 per cent).

Addresses

Previous addresses

Address: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Nov 2007 to 26 Apr 2022

Address: 3 Gloucester Park Road, Onehunga Auckland

Physical & registered address used from 11 Mar 2005 to 12 Nov 2007

Address: 51a West Tamaki Road, St Heliers, Auckland

Physical address used from 31 May 2000 to 11 Mar 2005

Address: 51a West Tamaki Road, St Heliers, Auckland

Registered address used from 30 May 2000 to 11 Mar 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Brown, Julie-anne Kay Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Hudson, Simon Robert Orewa
Orewa
0931
New Zealand
Directors

Simon Robert Hudson - Director

Appointment date: 30 May 2000

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Oct 2015


Julie-anne Kay Brown - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 01 Apr 2009

Address: Orewa, Auckland, 0931 New Zealand

Address used since 30 May 2000

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