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Xtreme Productivity International Limited

Type: NZ Limited Company (Ltd)
9429042175216
NZBN
5884709
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
52 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Jan 2018
Po Box 44286
Point Chevalier
Auckland 1246
New Zealand
Postal address used since 04 Sep 2023
52 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Office address used since 04 Sep 2023

Xtreme Productivity International Limited, a registered company, was registered on 10 Feb 2016. 9429042175216 is the NZBN it was issued. "Computer programming service" (ANZSIC M700020) is how the company is categorised. The company has been supervised by 3 directors: Pieter Christiaan Moller - an active director whose contract began on 10 Feb 2016,
Paul Allan Edward Grav - an inactive director whose contract began on 01 Apr 2018 and was terminated on 01 Jun 2021,
Jamie Ashton Newth - an inactive director whose contract began on 01 Apr 2018 and was terminated on 16 Jun 2019.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: Po Box 44286, Point Chevalier, Auckland, 1246 (category: postal, office).
Xtreme Productivity International Limited had been using 13A Seaview Terrace, Mount Albert, Auckland as their physical address until 03 Jan 2018.
A total of 12031524 shares are allotted to 13 shareholders (13 groups). The first group includes 400612 shares (3.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 514397 shares (4.28%). Lastly there is the 3rd share allotment (110685 shares 0.92%) made up of 1 entity.

Addresses

Previous address

Address #1: 13a Seaview Terrace, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 10 Feb 2016 to 03 Jan 2018

Contact info
https://www.xpint.com
04 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 12031524

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400612
Entity (NZ Limited Company) Craftsman Investments Limited
Shareholder NZBN: 9429033664132
Rd2 Silverdale
Auckland
0992
New Zealand
Shares Allocation #2 Number of Shares: 514397
Entity (NZ Limited Company) Craftsman Investments Limited
Shareholder NZBN: 9429033664132
Rd2 Silverdale
Auckland
0992
New Zealand
Shares Allocation #3 Number of Shares: 110685
Individual Gavey, Richard St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 69535
Individual Van Staden, Gerhardus Stephanus Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 23839
Individual Hollander, Louis Jacobus Lyndhurst
Melbourne, Vic
3975
Australia
Shares Allocation #6 Number of Shares: 43254
Individual Boyter, Claire Botany Downs
Auckland
2010
New Zealand
Shares Allocation #7 Number of Shares: 602925
Director Moller, Pieter Christiaan Peregian Springs
Sunshine Coast, Qld
4573
Australia
Shares Allocation #8 Number of Shares: 66231
Individual Hollander, Louis Jacobus Lyndhurst
Melbourne, Vic
3975
Australia
Shares Allocation #9 Number of Shares: 85029
Individual Boyter, Claire Botany Downs
Auckland
2010
New Zealand
Shares Allocation #10 Number of Shares: 23131
Individual Newth, Jamie Ashton Botany Downs
Auckland
2010
New Zealand
Shares Allocation #11 Number of Shares: 91886
Individual Piegan, Colten Avondale
Auckland
1026
New Zealand
Shares Allocation #12 Number of Shares: 1000000
Individual Keatng, Clifford John Armadale
Perth, Wa
6112
Australia
Shares Allocation #13 Number of Shares: 9000000
Director Moller, Pieter Christiaan Peregian Springs
Sunshine Coast, Qld
4573
Australia
Directors

Pieter Christiaan Moller - Director

Appointment date: 10 Feb 2016

ASIC Name: Xtreme Productivity Pty. Ltd.

Address: Peregian Springs, Sunshine Coast, Qld, 4573 Australia

Address used since 04 Sep 2023

Address: Keysborough, Melbourne, Vic, 3173 Australia

Address used since 01 Sep 2020

Address: Clayton, Melbourne, Vic, 3168 Australia

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 10 Feb 2016


Paul Allan Edward Grav - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 01 Jun 2021

Address: Rd 2, Wainui, 0992 New Zealand

Address used since 01 Apr 2018


Jamie Ashton Newth - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 16 Jun 2019

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Apr 2018

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