Xtreme Pumps Limited, a registered company, was launched on 30 May 2000. 9429037252601 is the business number it was issued. The company has been managed by 2 directors: Simon Robert Hudson - an active director whose contract began on 30 May 2000,
Julie-Anne Kay Brown - an inactive director whose contract began on 30 May 2000 and was terminated on 01 Apr 2009.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
Xtreme Pumps Limited had been using 8D Melrose Street, Newmarket, Auckland as their physical address up until 26 Apr 2022.
Old names for the company, as we established at BizDb, included: from 30 May 2000 to 25 Jan 2005 they were named Hudson Haulage Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 240 shares (80 per cent).
Previous addresses
Address: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Nov 2007 to 26 Apr 2022
Address: 3 Gloucester Park Road, Onehunga Auckland
Physical & registered address used from 11 Mar 2005 to 12 Nov 2007
Address: 51a West Tamaki Road, St Heliers, Auckland
Physical address used from 31 May 2000 to 11 Mar 2005
Address: 51a West Tamaki Road, St Heliers, Auckland
Registered address used from 30 May 2000 to 11 Mar 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Brown, Julie-anne Kay |
Orewa Orewa 0931 New Zealand |
30 May 2000 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Hudson, Simon Robert |
Orewa Orewa 0931 New Zealand |
30 May 2000 - |
Simon Robert Hudson - Director
Appointment date: 30 May 2000
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Oct 2015
Julie-anne Kay Brown - Director (Inactive)
Appointment date: 30 May 2000
Termination date: 01 Apr 2009
Address: Orewa, Auckland, 0931 New Zealand
Address used since 30 May 2000
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