Xtreme Networks Limited
Type: NZ Limited Company (Ltd)Xtreme Networks Limited (issued a New Zealand Business Number of 9429037362911) was incorporated on 18 Feb 2000. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 1, Tower Building, 50 Customhouse Quay, Wellington had been their registered address, up to 22 Sep 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Lee, Michael Richard (an individual) located at Grenada Village, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Hallam, Dion James (an individual) - located at Eastbourne, Lower Hutt. Businesscheck's data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 22 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Dion James Hallam
Eastbourne, Lower Hutt, 5013
Address used since 10 Jun 2016 |
Director | 18 Feb 2000 - current |
|
Michael Richard Lee
Grenada Village, Wellington, 6037
Address used since 01 Mar 2019
Newlands, Wellington, 6037
Address used since 27 Jun 2013 |
Director | 14 Jun 2000 - current |
|
Damon Michael Standish
Johnsonville, Wellington,
Address used since 18 Feb 2000 |
Director | 18 Feb 2000 - 14 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Tower Building, 50 Customhouse Quay, Wellington | Registered & physical | 25 Nov 2008 - 22 Sep 2010 |
| 100 Glanmire Road, Newlands, Wellington | Physical | 21 Nov 2001 - 21 Nov 2001 |
| C/- Wallis & Co, Chartered Accountants, Ground Floor, 22 Glover Str, Wellington | Physical | 21 Nov 2001 - 25 Nov 2008 |
| 100 Glanmire Road, Newlands, Wellington | Registered | 21 Nov 2001 - 25 Nov 2008 |
| 23 Kentwood Drive, Newlands, Wellington | Registered | 09 Apr 2001 - 21 Nov 2001 |
| 23 Kentwood Drive, Newlands, Wellington | Physical | 03 Apr 2001 - 21 Nov 2001 |
| 23 Kentwood Drive, Newlands, Wellington | Registered | 12 Apr 2000 - 09 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Michael Richard Individual |
Grenada Village Wellington 6037 |
18 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallam, Dion James Individual |
Eastbourne Lower Hutt 5013 |
10 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Exlt Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 Entity |
18 Feb 2000 - 03 Mar 2005 | |
|
Exlt Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 Entity |
18 Feb 2000 - 03 Mar 2005 | |
|
Lantech Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 Entity |
Johnsonville Wellington 6037 |
18 Feb 2000 - 21 Jun 2022 |
|
Lantech Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 Entity |
18 Feb 2000 - 03 Mar 2005 | |
|
Lantech Limited Shareholder NZBN: 9429036339730 Company Number: 1237921 Entity |
The Thorndon Centre 195 Thorndon Quay, Wellington |
18 Feb 2000 - 03 Mar 2005 |
 |
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 |