Xtreme Protective Linings - Wellington Limited was launched on 05 Jan 2005 and issued an NZ business number of 9429035044925. This registered LTD company has been run by 2 directors: Susan Lantz - an active director whose contract began on 05 Jan 2005,
Martin Lantz - an active director whose contract began on 05 Jan 2005.
As stated in BizDb's database (updated on 19 Apr 2024), the company filed 1 address: 71 The Esplanade, Petone, Wellington, 5012 (types include: registered, physical).
Until 19 Oct 2022, Xtreme Protective Linings - Wellington Limited had been using 1Jackson St, Petone, Wellington as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Lantz, Susan (an individual) located at Seatoun, Wellington postcode 6022,
Lantz, Martin (an individual) located at Seatoun, Wellington postcode 6022.
Previous addresses
Address: 1jackson St, Petone, Wellington, 5012 New Zealand
Physical & registered address used from 12 Jun 2015 to 19 Oct 2022
Address: 100 Tory St, Wellington, Wellington, 6142 New Zealand
Registered & physical address used from 06 Jun 2013 to 12 Jun 2015
Address: 145 Willis Street, Wellington New Zealand
Physical & registered address used from 05 Apr 2007 to 06 Jun 2013
Address: 220 Riddiford Street, Newtown, Wellington
Physical & registered address used from 05 Jan 2005 to 05 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lantz, Susan |
Seatoun Wellington 6022 New Zealand |
05 Jan 2005 - |
Individual | Lantz, Martin |
Seatoun Wellington 6022 New Zealand |
05 Jan 2005 - |
Susan Lantz - Director
Appointment date: 05 Jan 2005
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Jun 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 May 2010
Martin Lantz - Director
Appointment date: 05 Jan 2005
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 Jun 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 May 2010
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