Xtreme Laser Graphics Limited, a registered company, was started on 01 Feb 2006. 9429034320921 is the NZ business number it was issued. This company has been managed by 3 directors: Sharon Lee De Vos - an active director whose contract began on 01 Feb 2006,
Nicholas Jan De Vos - an active director whose contract began on 01 Feb 2006,
Pamela Buckingham - an active director whose contract began on 01 Jul 2021.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Xtreme Laser Graphics Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up until 22 Aug 2018.
Previous names used by this company, as we identified at BizDb, included: from 01 Feb 2006 to 28 Jun 2021 they were called Whakatane Powder Coaters (2006) Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 83 shares (83 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15 shares (15 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 16 Dec 2016 to 22 Aug 2018
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 15 Feb 2016 to 16 Dec 2016
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 29 Apr 2009 to 15 Feb 2016
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 01 Feb 2006 to 29 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 83 | |||
Entity (NZ Limited Company) | Shanick Holdings Limited Shareholder NZBN: 9429034611616 |
Whakatane Whakatane 3120 New Zealand |
07 Feb 2012 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Buckingham, Pamela |
Whakatane Whakatane 3120 New Zealand |
08 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | De Vos, Sharon Lee |
Rd 1 Taneatua 3191 New Zealand |
08 Jul 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | De Vos, Nicholas Jan |
Rd 1 Taneatua 3191 New Zealand |
08 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Vos, Sharon Lee |
Whakatane New Zealand |
01 Feb 2006 - 07 Feb 2012 |
Individual | De Vos, Nicholas Jan |
Whakatane New Zealand |
01 Feb 2006 - 07 Feb 2012 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
01 Feb 2006 - 07 Feb 2012 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
01 Feb 2006 - 07 Feb 2012 |
Ultimate Holding Company
Sharon Lee De Vos - Director
Appointment date: 01 Feb 2006
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 13 Apr 2010
Nicholas Jan De Vos - Director
Appointment date: 01 Feb 2006
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 13 Apr 2010
Pamela Buckingham - Director
Appointment date: 01 Jul 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Jul 2021
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