General information

Extreme Hardware NZ Limited

Type: NZ Limited Company (Ltd)
9429037429300
New Zealand Business Number
1002829
Company Number
Registered
Company Status

Extreme Hardware Nz Limited (NZBN 9429037429300) was registered on 19 Nov 1999. 2 addresses are currently in use by the company: 3 Caernarvon Rise, Bethlehem, Tauranga, 3110 (type: registered, physical). 37 Raukawa Drive, Bethlehem, Tauranga had been their physical address, up to 20 Sep 2022. Extreme Hardware Nz Limited used other names, namely: Nz 2 Recycle Limited from 24 Apr 2012 to 07 Sep 2021, Dispensequip Limited (10 Oct 2011 to 24 Apr 2012) and Approach Management Limited (19 Nov 1999 - 10 Oct 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Butts, Murray Brian (an individual) located at Bethlehem, Tauranga postcode 3110. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
3 Caernarvon Rise, Bethlehem, Tauranga, 3110 Registered & physical & service 20 Sep 2022
Contact info
64 21 963789
Phone (Phone)
murraybuttsnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Murray Brian Butts
Bethlehem, Tauranga, 3110
Address used since 12 Sep 2022
Bethlehem, Tauranga, 3110
Address used since 25 Sep 2013
Director 19 Nov 1999 - current
Addresses
Principal place of activity
37 Raukawa Drive , Bethlehem , Tauranga , 3110
Previous address Type Period
37 Raukawa Drive, Bethlehem, Tauranga, 3110 Physical 26 Jun 2015 - 20 Sep 2022
37 Raukawa Drive, Bethlehem, Tauranga, 3110 Registered 03 Oct 2013 - 20 Sep 2022
203 Grange Road, Otumoetai, Tauranga, 3110 Registered 12 Apr 2012 - 03 Oct 2013
14 Highfield Crescent, Brookfield, Tauranga Registered 30 Sep 2009 - 12 Apr 2012
3b Russell Place, Brookfield, Tauranga Registered 15 May 2003 - 30 Sep 2009
Po Box 8296, Cherrywood, Tauranga Physical 15 May 2003 - 26 Jun 2015
22 Brinkley Road, Tauranga Registered 12 Apr 2000 - 15 May 2003
22 Brinkley Road, Tauranga Physical 19 Nov 1999 - 15 May 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Butts, Murray Brian
Individual
Bethlehem
Tauranga
3110
19 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Butts, Margaret Coe
Individual
Brookfield
Tauranga 3110
19 Nov 1999 - 24 Apr 2012
Location
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