General information

Xtreme Productivity International Limited

Type: NZ Limited Company (Ltd)
9429042175216
New Zealand Business Number
5884709
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Xtreme Productivity International Limited (issued a business number of 9429042175216) was started on 10 Feb 2016. 4 addresses are currently in use by the company: Po Box 44286, Point Chevalier, Auckland, 1246 (type: postal, office). 13A Seaview Terrace, Mount Albert, Auckland had been their physical address, up until 03 Jan 2018. 12031524 shares are allocated to 13 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 400612 shares (3.33% of shares), namely:
Craftsman Investments Limited (an entity) located at Rd2 Silverdale, Auckland postcode 0992. As far as the second group is concerned, a total of 1 shareholder holds 4.28% of all shares (514397 shares); it includes
Craftsman Investments Limited (an entity) - located at Rd2 Silverdale, Auckland. Moving on to the 3rd group of shareholders, share allotment (110685 shares, 0.92%) belongs to 1 entity, namely:
Gavey, Richard, located at St Heliers, Auckland (an individual). "Computer programming service" (ANZSIC M700020) is the category the Australian Bureau of Statistics issued to Xtreme Productivity International Limited. The Businesscheck data was last updated on 04 Feb 2024.

Current address Type Used since
52 Randolph Street, Eden Terrace, Auckland, 1010 Registered & physical & service 03 Jan 2018
Po Box 44286, Point Chevalier, Auckland, 1246 Postal 04 Sep 2023
52 Randolph Street, Eden Terrace, Auckland, 1010 Office 04 Sep 2023
Contact info
https://www.xpint.com
Website
Directors
Name and Address Role Period
Pieter Christiaan Moller
Peregian Springs, Sunshine Coast, Qld, 4573
Address used since 04 Sep 2023
Keysborough, Melbourne, Vic, 3173
Address used since 01 Sep 2020
Clayton, Melbourne, Vic, 3168
Address used since 01 Jan 1970
Mt Albert, Auckland, 1025
Address used since 10 Feb 2016
Director 10 Feb 2016 - current
Paul Allan Edward Grav
Rd 2, Wainui, 0992
Address used since 01 Apr 2018
Director 01 Apr 2018 - 01 Jun 2021
Jamie Ashton Newth
Botany Downs, Auckland, 2010
Address used since 01 Apr 2018
Director 01 Apr 2018 - 16 Jun 2019
Addresses
Previous address Type Period
13a Seaview Terrace, Mount Albert, Auckland, 1025 Physical & registered 10 Feb 2016 - 03 Jan 2018
Financial Data
Financial info
12031524
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400612
Shareholder Name Address Period
Craftsman Investments Limited
Shareholder NZBN: 9429033664132
Entity (NZ Limited Company)
Rd2 Silverdale
Auckland
0992
16 Dec 2019 - current
Shares Allocation #2 Number of Shares: 514397
Shareholder Name Address Period
Craftsman Investments Limited
Shareholder NZBN: 9429033664132
Entity (NZ Limited Company)
Rd2 Silverdale
Auckland
0992
16 Dec 2019 - current
Shares Allocation #3 Number of Shares: 110685
Shareholder Name Address Period
Gavey, Richard
Individual
St Heliers
Auckland
1071
16 Aug 2021 - current
Shares Allocation #4 Number of Shares: 69535
Shareholder Name Address Period
Van Staden, Gerhardus Stephanus
Individual
Murrays Bay
Auckland
0630
16 Aug 2021 - current
Shares Allocation #5 Number of Shares: 23839
Shareholder Name Address Period
Hollander, Louis Jacobus
Individual
Lyndhurst
Melbourne, Vic
3975
16 Dec 2019 - current
Shares Allocation #6 Number of Shares: 43254
Shareholder Name Address Period
Boyter, Claire
Individual
Botany Downs
Auckland
2010
16 Dec 2019 - current
Shares Allocation #7 Number of Shares: 602925
Shareholder Name Address Period
Moller, Pieter Christiaan
Director
Peregian Springs
Sunshine Coast, Qld
4573
10 May 2016 - current
Shares Allocation #8 Number of Shares: 66231
Shareholder Name Address Period
Hollander, Louis Jacobus
Individual
Lyndhurst
Melbourne, Vic
3975
16 Dec 2019 - current
Shares Allocation #9 Number of Shares: 85029
Shareholder Name Address Period
Boyter, Claire
Individual
Botany Downs
Auckland
2010
16 Dec 2019 - current
Shares Allocation #10 Number of Shares: 23131
Shareholder Name Address Period
Newth, Jamie Ashton
Individual
Botany Downs
Auckland
2010
16 Dec 2019 - current
Shares Allocation #11 Number of Shares: 91886
Shareholder Name Address Period
Piegan, Colten
Individual
Avondale
Auckland
1026
16 Dec 2019 - current
Shares Allocation #12 Number of Shares: 1000000
Shareholder Name Address Period
Keatng, Clifford John
Individual
Armadale
Perth, Wa
6112
10 Feb 2016 - current
Shares Allocation #13 Number of Shares: 9000000
Shareholder Name Address Period
Moller, Pieter Christiaan
Director
Peregian Springs
Sunshine Coast, Qld
4573
10 May 2016 - current
Location
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