Xtremetuning Limited was incorporated on 16 Oct 2012 and issued a number of 9429030476141. The registered LTD company has been run by 6 directors: Bence Richter - an active director whose contract began on 01 Mar 2020,
Flora Matyas - an inactive director whose contract began on 15 Jul 2020 and was terminated on 10 Sep 2020,
Flora Matyas - an inactive director whose contract began on 04 Mar 2019 and was terminated on 02 Mar 2020,
Bence Richter - an inactive director whose contract began on 16 Oct 2012 and was terminated on 04 Mar 2019,
Orsolya Hidveghy - an inactive director whose contract began on 01 May 2014 and was terminated on 10 Mar 2017.
According to our database (last updated on 03 Apr 2024), this company registered 1 address: 2A / 16 Centennial Highway, Ngauranga, Wellington, 6035 (types include: postal, office).
Up to 11 Jul 2017, Xtremetuning Limited had been using 2B / 16 Centennial Highway, Ngauranga, Wellington as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Richter, Bence (an individual) located at Ngauranga, Wellington postcode 6035. Xtremetuning Limited has been classified as "Motor vehicle conversion" (business classification S941940).
Principal place of activity
2a / 16 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand
Previous addresses
Address #1: 2b / 16 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand
Physical address used from 29 Jun 2017 to 11 Jul 2017
Address #2: 2b / 16 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand
Registered address used from 29 Jun 2017 to 26 Jul 2017
Address #3: 1 Raroa Road, Kelburn, Wellington, 6012 New Zealand
Physical & registered address used from 13 Apr 2017 to 29 Jun 2017
Address #4: 2 Te Puni Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 05 Dec 2016 to 13 Apr 2017
Address #5: 90a Homebush Road, Khandallah, Wellington, 6035 New Zealand
Registered address used from 29 Jun 2015 to 05 Dec 2016
Address #6: 90a Homebush Road, Khandallah, Wellington, 6035 New Zealand
Physical address used from 26 Jun 2015 to 05 Dec 2016
Address #7: 16a Mana View Road, Paremata, Porirua, 5026 New Zealand
Physical address used from 13 Dec 2013 to 26 Jun 2015
Address #8: 16a Mana View Road, Paremata, Porirua, 5026 New Zealand
Registered address used from 13 Dec 2013 to 29 Jun 2015
Address #9: 18 Tremaine Place, Camborne, Porirua, 5026 New Zealand
Physical & registered address used from 16 Oct 2012 to 13 Dec 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Richter, Bence |
Ngauranga Wellington 6035 New Zealand |
23 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matyas, Flora |
Riverstone Terraces Upper Hutt 5018 New Zealand |
04 Mar 2019 - 23 Mar 2020 |
Individual | Richter, Gabor |
Merivale Christchurch 8014 New Zealand |
14 Nov 2012 - 31 Dec 2014 |
Individual | Richter, Bence |
Ngauranga Wellington 6035 New Zealand |
16 Oct 2012 - 04 Mar 2019 |
Individual | Hidveghy, Orsolya |
Khandallah Wellington 6035 New Zealand |
18 May 2014 - 16 Mar 2017 |
Bence Richter - Director
Appointment date: 01 Mar 2020
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 01 Mar 2020
Flora Matyas - Director (Inactive)
Appointment date: 15 Jul 2020
Termination date: 10 Sep 2020
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 15 Jul 2020
Flora Matyas - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 02 Mar 2020
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 04 Mar 2019
Bence Richter - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 04 Mar 2019
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 03 Jul 2017
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 21 Jun 2017
Orsolya Hidveghy - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 10 Mar 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Jun 2015
Gabor Richter - Director (Inactive)
Appointment date: 14 Nov 2012
Termination date: 30 Dec 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Dec 2013
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