General information
Xtreme Protective Linings - Wellington Limited
Type: NZ Limited Company (Ltd)9429035044925
New Zealand Business Number
1584730
Company Number
Registered
Company Status
Xtreme Protective Linings - Wellington Limited (NZBN 9429035044925) was started on 05 Jan 2005. 2 addresses are currently in use by the company: 71 The Esplanade, Petone, Wellington, 5012 (type: registered, physical). 1Jackson St, Petone, Wellington had been their physical address, up to 19 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Lantz, Susan (an individual) located at Seatoun, Wellington postcode 6022,
Lantz, Martin (an individual) located at Seatoun, Wellington postcode 6022. The Businesscheck information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 71 The Esplanade, Petone, Wellington, 5012 | Registered & physical & service | 19 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Lantz
Seatoun, Wellington, 6022
Address used since 02 Jun 2022
Seatoun, Wellington, 6022
Address used since 31 May 2010 |
Director | 05 Jan 2005 - current |
|
Martin Lantz
Seatoun, Wellington, 6022
Address used since 02 Jun 2022
Seatoun, Wellington, 6022
Address used since 31 May 2010 |
Director | 05 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1jackson St, Petone, Wellington, 5012 | Physical & registered | 12 Jun 2015 - 19 Oct 2022 |
| 100 Tory St, Wellington, Wellington, 6142 | Registered & physical | 06 Jun 2013 - 12 Jun 2015 |
| 145 Willis Street, Wellington | Physical & registered | 05 Apr 2007 - 06 Jun 2013 |
| 220 Riddiford Street, Newtown, Wellington | Physical & registered | 05 Jan 2005 - 05 Apr 2007 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lantz, Susan Individual |
Seatoun Wellington 6022 |
05 Jan 2005 - current |
|
Lantz, Martin Individual |
Seatoun Wellington 6022 |
05 Jan 2005 - current |
Location
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Debz Transport Limited 1 Jackson Street |
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Lane And Mcgavin Properties Limited Unit 3, 62 Hutt Road |