General information
Xtremetuning Limited
Type: NZ Limited Company (Ltd)9429030476141
New Zealand Business Number
4058720
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110063245
GST Number
S941940 - Motor Vehicle Conversion
Industry classification codes with description
Xtremetuning Limited (New Zealand Business Number 9429030476141) was launched on 16 Oct 2012. 4 addresses are in use by the company: 2A / 16 Centennial Highway, Ngauranga, Wellington, 6035 (type: postal, office). 2B / 16 Centennial Highway, Ngauranga, Wellington had been their physical address, up to 11 Jul 2017. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Richter, Bence (an individual) located at Ngauranga, Wellington postcode 6035. "Motor vehicle conversion" (ANZSIC S941940) is the classification the Australian Bureau of Statistics issued to Xtremetuning Limited. Our information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a / 16 Centennial Highway, Ngauranga, Wellington, 6035 | Physical & service | 11 Jul 2017 |
| 2a / 16 Centennial Highway, Ngauranga, Wellington, 6035 | Registered | 26 Jul 2017 |
| 2a / 16 Centennial Highway, Ngauranga, Wellington, 6035 | Postal & office | 27 Apr 2019 |
Contact info
64 0800 328736
Phone (Phone)
info@xtremetuning.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://xtremetuning.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bence Richter
Ngauranga, Wellington, 6035
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - current |
|
Flora Matyas
Riverstone Terraces, Upper Hutt, 5018
Address used since 15 Jul 2020 |
Director | 15 Jul 2020 - 10 Sep 2020 |
|
Flora Matyas
Riverstone Terraces, Upper Hutt, 5018
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - 02 Mar 2020 |
|
Bence Richter
Ngauranga, Wellington, 6035
Address used since 03 Jul 2017
Ngauranga, Wellington, 6035
Address used since 21 Jun 2017 |
Director | 16 Oct 2012 - 04 Mar 2019 |
|
Orsolya Hidveghy
Khandallah, Wellington, 6035
Address used since 29 Jun 2015 |
Director | 01 May 2014 - 10 Mar 2017 |
|
Gabor Richter
Merivale, Christchurch, 8014
Address used since 05 Dec 2013 |
Director | 14 Nov 2012 - 30 Dec 2014 |
Addresses
Principal place of activity
| 2a / 16 Centennial Highway , Ngauranga , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 2b / 16 Centennial Highway, Ngauranga, Wellington, 6035 | Physical | 29 Jun 2017 - 11 Jul 2017 |
| 2b / 16 Centennial Highway, Ngauranga, Wellington, 6035 | Registered | 29 Jun 2017 - 26 Jul 2017 |
| 1 Raroa Road, Kelburn, Wellington, 6012 | Physical & registered | 13 Apr 2017 - 29 Jun 2017 |
| 2 Te Puni Street, Petone, Lower Hutt, 5012 | Registered & physical | 05 Dec 2016 - 13 Apr 2017 |
| 90a Homebush Road, Khandallah, Wellington, 6035 | Registered | 29 Jun 2015 - 05 Dec 2016 |
| 90a Homebush Road, Khandallah, Wellington, 6035 | Physical | 26 Jun 2015 - 05 Dec 2016 |
| 16a Mana View Road, Paremata, Porirua, 5026 | Physical | 13 Dec 2013 - 26 Jun 2015 |
| 16a Mana View Road, Paremata, Porirua, 5026 | Registered | 13 Dec 2013 - 29 Jun 2015 |
| 18 Tremaine Place, Camborne, Porirua, 5026 | Physical & registered | 16 Oct 2012 - 13 Dec 2013 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Richter, Bence Individual |
Ngauranga Wellington 6035 |
23 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matyas, Flora Individual |
Riverstone Terraces Upper Hutt 5018 |
04 Mar 2019 - 23 Mar 2020 |
|
Richter, Gabor Individual |
Merivale Christchurch 8014 |
14 Nov 2012 - 31 Dec 2014 |
|
Richter, Bence Individual |
Ngauranga Wellington 6035 |
16 Oct 2012 - 04 Mar 2019 |
|
Hidveghy, Orsolya Individual |
Khandallah Wellington 6035 |
18 May 2014 - 16 Mar 2017 |
Location
Companies nearby
 |
Hungaricum Limited Unit 2a, 16 Centennial Highway |
|
Clermont Developments Limited 12 Centennial Highway |
|
Apex Electrical & Communications Limited Unit C 2 Centennial Highway |
|
Auto-it Limited 2 Centennial Highway |
|
Hamstead Enterprises Limited Ngauranga Gorge |
|
Curtains.co Limited 25 Centennial Highway |
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