Xtreme Laser Graphics Limited
Type: NZ Limited Company (Ltd)Xtreme Laser Graphics Limited (issued a New Zealand Business Number of 9429034320921) was incorporated on 01 Feb 2006. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 22 Aug 2018. Xtreme Laser Graphics Limited used other names, namely: Whakatane Powder Coaters (2006) Limited from 01 Feb 2006 to 28 Jun 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 83 shares (83% of shares), namely:
Shanick Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Buckingham, Pamela (an individual) - located at Whakatane, Whakatane. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
De Vos, Sharon Lee, located at Rd 1, Taneatua (an individual). Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 22 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Lee De Vos
Rd 1, Whakatane, 3191
Address used since 13 Apr 2010 |
Director | 01 Feb 2006 - current |
|
Nicholas Jan De Vos
Rd 1, Whakatane, 3191
Address used since 13 Apr 2010 |
Director | 01 Feb 2006 - current |
|
Pamela Buckingham
Whakatane, Whakatane, 3120
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 16 Dec 2016 - 22 Aug 2018 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 15 Feb 2016 - 16 Dec 2016 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 29 Apr 2009 - 15 Feb 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 01 Feb 2006 - 29 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanick Holdings Limited Shareholder NZBN: 9429034611616 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
07 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckingham, Pamela Individual |
Whakatane Whakatane 3120 |
08 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vos, Sharon Lee Individual |
Rd 1 Taneatua 3191 |
08 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vos, Nicholas Jan Individual |
Rd 1 Taneatua 3191 |
08 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vos, Sharon Lee Individual |
Whakatane |
01 Feb 2006 - 07 Feb 2012 |
|
De Vos, Nicholas Jan Individual |
Whakatane |
01 Feb 2006 - 07 Feb 2012 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
01 Feb 2006 - 07 Feb 2012 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
01 Feb 2006 - 07 Feb 2012 |
Ultimate Holding Company
| Name | Shanick Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1675713 |
| Country of origin | NZ |
| Address |
71 Mcalister Street Whakatane Whakatane 3120 |
 |
Whakatane Kiwi Trust C/o Focus Chartered Accountants |
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