Xtreme Networks Limited, a registered company, was registered on 18 Feb 2000. 9429037362911 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Dion James Hallam - an active director whose contract started on 18 Feb 2000,
Michael Richard Lee - an active director whose contract started on 14 Jun 2000,
Damon Michael Standish - an inactive director whose contract started on 18 Feb 2000 and was terminated on 14 Oct 2000.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Xtreme Networks Limited had been using Level 1, Tower Building, 50 Customhouse Quay, Wellington as their registered address until 22 Sep 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: Level 1, Tower Building, 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 25 Nov 2008 to 22 Sep 2010
Address: 100 Glanmire Road, Newlands, Wellington
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address: C/- Wallis & Co, Chartered Accountants, Ground Floor, 22 Glover Str, Wellington
Physical address used from 21 Nov 2001 to 25 Nov 2008
Address: 100 Glanmire Road, Newlands, Wellington
Registered address used from 21 Nov 2001 to 25 Nov 2008
Address: 23 Kentwood Drive, Newlands, Wellington
Registered address used from 09 Apr 2001 to 21 Nov 2001
Address: 23 Kentwood Drive, Newlands, Wellington
Physical address used from 03 Apr 2001 to 21 Nov 2001
Address: 23 Kentwood Drive, Newlands, Wellington
Registered address used from 12 Apr 2000 to 09 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Lee, Michael Richard |
Grenada Village Wellington 6037 New Zealand |
18 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Hallam, Dion James |
Eastbourne Lower Hutt 5013 New Zealand |
10 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Exlt Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 |
18 Feb 2000 - 03 Mar 2005 | |
| Entity | Exlt Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 |
18 Feb 2000 - 03 Mar 2005 | |
| Entity | Lantech Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 |
Johnsonville Wellington 6037 New Zealand |
18 Feb 2000 - 21 Jun 2022 |
| Entity | Lantech Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 |
18 Feb 2000 - 03 Mar 2005 | |
| Entity | Lantech Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 |
The Thorndon Centre 195 Thorndon Quay, Wellington |
18 Feb 2000 - 03 Mar 2005 |
Dion James Hallam - Director
Appointment date: 18 Feb 2000
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 10 Jun 2016
Michael Richard Lee - Director
Appointment date: 14 Jun 2000
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 01 Mar 2019
Address: Newlands, Wellington, 6037 New Zealand
Address used since 27 Jun 2013
Damon Michael Standish - Director (Inactive)
Appointment date: 18 Feb 2000
Termination date: 14 Oct 2000
Address: Johnsonville, Wellington,
Address used since 18 Feb 2000
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