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.
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
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 Number of Shares: 100 | |||
Other (Other) | Rich Forwarding Limited | 31 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowland, Stephen John |
Rd 1 Otaki 5581 New Zealand |
18 Oct 2003 - 31 Mar 2023 |
Individual | Rowland, Stephen John |
Rd 1 Otaki 5581 New Zealand |
18 Oct 2003 - 31 Mar 2023 |
Individual | Rowland, Stephen John |
Rd 1 Otaki 5581 New Zealand |
18 Oct 2003 - 31 Mar 2023 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
26 Jan 1996 - 31 Mar 2023 |
Other | Corp Adv Trustees Limited | 26 Jan 1996 - 02 Feb 2012 | |
Other | Null - Corp Adv Trustees Limited | 26 Jan 1996 - 02 Feb 2012 |
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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