Extreme Global Limited, a registered company, was registered on 09 Jun 2017. 9429046169716 is the business number it was issued. "Freight forwarding including goods handling nec" (business classification I529240) is how the company is classified. The company has been run by 2 directors: Charne Nane Pairama - an active director whose contract began on 09 Jun 2017,
Robert Carl Chesnutt - an active director whose contract began on 09 Jun 2017.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Po Box 282295, Beachlands, Auckland, 2147 (category: postal, office).
Extreme Global Limited had been using 14A Barnaby Road, Tuakau, Tuakau as their physical address up to 10 Sep 2021.
Old names for the company, as we found at BizDb, included: from 02 Jun 2017 to 02 Sep 2021 they were named Carstation Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
54d Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 14a Barnaby Road, Tuakau, Tuakau, 2121 New Zealand
Physical & registered address used from 09 Jun 2017 to 10 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Chesnutt Nominees Limited Shareholder NZBN: 9429049561739 |
Parnell Auckland 1052 New Zealand |
31 Aug 2021 - |
Individual | Pairama, Charne Nane |
Beachlands Auckland 2018 New Zealand |
31 Aug 2021 - |
Individual | Chesnutt, Robert Carl |
Beachlands Auckland 2018 New Zealand |
31 Aug 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pairama, Charne Nane |
Beachlands Auckland 2018 New Zealand |
31 Aug 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chesnutt, Robert Carl |
Beachlands Auckland 2018 New Zealand |
31 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chesnutt Trustee Company Limited Shareholder NZBN: 9429046516763 Company Number: 6610914 |
19 Jul 2021 - 31 Aug 2021 | |
Entity | Chesnutt Trustee Company Limited Shareholder NZBN: 9429046516763 Company Number: 6610914 |
19 Jul 2021 - 31 Aug 2021 | |
Director | Chesnutt, Robert Carl |
Beachlands Auckland 2018 New Zealand |
09 Jun 2017 - 19 Jul 2021 |
Director | Pairama, Charne Nane |
Beachlands Auckland 2018 New Zealand |
09 Jun 2017 - 19 Jul 2021 |
Charne Nane Pairama - Director
Appointment date: 09 Jun 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Apr 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Jun 2017
Robert Carl Chesnutt - Director
Appointment date: 09 Jun 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Apr 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Jun 2017
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