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Xtreme Forwarding (nz) Limited

Type: NZ Limited Company (Ltd)
9429038519437
NZBN
667878
Company Number
Registered
Company Status
I529240
Industry classification code
Freight Forwarding Including Goods Handling Nec
Industry classification description
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 27 Feb 2014
Level 7, 8 Hardinge Street
Auckland 1010
New Zealand
Registered & service address used since 10 Jul 2023

Xtreme Forwarding (Nz) Limited, a registered company, was registered on 26 Jan 1996. 9429038519437 is the number it was issued. "Freight forwarding including goods handling nec" (ANZSIC I529240) is how the company was categorised. This company has been managed by 4 directors: Stephen John Rowland - an active director whose contract started on 13 Feb 1996,
Paul David Holliday - an active director whose contract started on 31 Mar 2023,
Sanjay A. - an active director whose contract started on 31 Mar 2023,
Garth Osmond Melville - an inactive director whose contract started on 26 Jan 1996 and was terminated on 13 Feb 1996.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7, 8 Hardinge Street, Auckland, 1010 (category: registered, service).
Xtreme Forwarding (Nz) Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their registered address up until 27 Feb 2014.
Previous aliases for this company, as we found at BizDb, included: from 26 Jan 1996 to 16 Feb 1996 they were named Majestic Promotions Limited.

Addresses

Previous addresses

Address #1: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand

Registered & physical address used from 13 Dec 2011 to 27 Feb 2014

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered & physical address used from 22 Mar 2010 to 13 Dec 2011

Address #3: Level 2, 354 Lambton Quay, Wellington

Registered address used from 23 Jul 2001 to 22 Mar 2010

Address #4: Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington

Physical address used from 23 Jul 2001 to 22 Mar 2010

Address #5: Level 2, 354 Lambton Quay, Wellington

Physical address used from 23 Jul 2001 to 23 Jul 2001

Address #6: Po Box 2399, Wellington

Physical address used from 20 Jul 1998 to 23 Jul 2001

Address #7: C/- Horwath Wellington, Level 3 - 32 Waring Taylor Street, Wellington

Registered address used from 20 Jul 1998 to 23 Jul 2001

Address #8: Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 20 Jul 1998 to 20 Jul 1998

Address #9: Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 12 Jan 1998 to 20 Jul 1998

Address #10: 3rd Foor 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 12 Mar 1996 to 12 Jan 1998

Address #11: 3rd Foor 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 12 Mar 1996 to 20 Jul 1998

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Rich Forwarding Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowland, Stephen John Rd 1
Otaki
5581
New Zealand
Individual Rowland, Stephen John Rd 1
Otaki
5581
New Zealand
Individual Rowland, Stephen John Rd 1
Otaki
5581
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Other Corp Adv Trustees Limited
Other Null - Corp Adv Trustees Limited
Directors

Stephen John Rowland - Director

Appointment date: 13 Feb 1996

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 30 Sep 2014


Paul David Holliday - Director

Appointment date: 31 Mar 2023

Address: Woronora, New South Wales, 2232 Australia

Address used since 31 Mar 2023


Sanjay A. - Director

Appointment date: 31 Mar 2023


Garth Osmond Melville - Director (Inactive)

Appointment date: 26 Jan 1996

Termination date: 13 Feb 1996

Address: Freemans Bay, Auckland,

Address used since 26 Jan 1996

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