Xtreme Networks Limited, a registered company, was registered on 18 Feb 2000. 9429037362911 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Dion James Hallam - an active director whose contract started on 18 Feb 2000,
Michael Richard Lee - an active director whose contract started on 14 Jun 2000,
Damon Michael Standish - an inactive director whose contract started on 18 Feb 2000 and was terminated on 14 Oct 2000.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Xtreme Networks Limited had been using Level 1, Tower Building, 50 Customhouse Quay, Wellington as their registered address until 22 Sep 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: Level 1, Tower Building, 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 25 Nov 2008 to 22 Sep 2010
Address: 100 Glanmire Road, Newlands, Wellington
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address: C/- Wallis & Co, Chartered Accountants, Ground Floor, 22 Glover Str, Wellington
Physical address used from 21 Nov 2001 to 25 Nov 2008
Address: 100 Glanmire Road, Newlands, Wellington
Registered address used from 21 Nov 2001 to 25 Nov 2008
Address: 23 Kentwood Drive, Newlands, Wellington
Registered address used from 09 Apr 2001 to 21 Nov 2001
Address: 23 Kentwood Drive, Newlands, Wellington
Physical address used from 03 Apr 2001 to 21 Nov 2001
Address: 23 Kentwood Drive, Newlands, Wellington
Registered address used from 12 Apr 2000 to 09 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Lee, Michael Richard |
Grenada Village Wellington 6037 New Zealand |
18 Feb 2000 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Hallam, Dion James |
Eastbourne Lower Hutt 5013 New Zealand |
10 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Exlt Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 |
18 Feb 2000 - 03 Mar 2005 | |
Entity | Exlt Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 |
18 Feb 2000 - 03 Mar 2005 | |
Entity | Lantech Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 |
Johnsonville Wellington 6037 New Zealand |
18 Feb 2000 - 21 Jun 2022 |
Entity | Lantech Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 |
18 Feb 2000 - 03 Mar 2005 | |
Entity | Lantech Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 |
The Thorndon Centre 195 Thorndon Quay, Wellington |
18 Feb 2000 - 03 Mar 2005 |
Dion James Hallam - Director
Appointment date: 18 Feb 2000
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 10 Jun 2016
Michael Richard Lee - Director
Appointment date: 14 Jun 2000
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 01 Mar 2019
Address: Newlands, Wellington, 6037 New Zealand
Address used since 27 Jun 2013
Damon Michael Standish - Director (Inactive)
Appointment date: 18 Feb 2000
Termination date: 14 Oct 2000
Address: Johnsonville, Wellington,
Address used since 18 Feb 2000
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace