General information

Xtreme Productivity International Limited

Type: NZ Limited Company (Ltd)
9429042175216
New Zealand Business Number
5884709
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Xtreme Productivity International Limited (issued a business number of 9429042175216) was started on 10 Feb 2016. 1 address is currently in use by the company: 52 Randolph Street, Eden Terrace, Auckland, 1010 (type: registered, physical). 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 110685 shares (0.92% of shares), namely:
Richard Gavey (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.58% of all shares (69535 shares); it includes
Gerhardus Van Staden (an individual) - located at Murrays Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (23839 shares, 0.2%) belongs to 1 entity, namely:
Louis Hollander, located at Lyndhurst, Melbourne, Vic (an individual). "M700050 Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Xtreme Productivity International Limited. The Businesscheck data was last updated on 05 Nov 2021.

Current address Type Used since
52 Randolph Street, Eden Terrace, Auckland, 1010 Registered & physical 03 Jan 2018
Directors
Name and Address Role Period
Pieter Christiaan Moller
Clayton, Melbourne, Vic, 3168
Address used since 01 Jan 1970
Keysborough, Melbourne, Vic, 3173
Address used since 01 Sep 2020
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
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 110685
Shareholder Name Address Period
Richard Gavey
Individual
St Heliers
Auckland
1071
16 Aug 2021 - current
Shares Allocation #2 Number of Shares: 69535
Shareholder Name Address Period
Gerhardus Stephanus Van Staden
Individual
Murrays Bay
Auckland
0630
16 Aug 2021 - current
Shares Allocation #3 Number of Shares: 23839
Shareholder Name Address Period
Louis Jacobus Hollander
Individual
Lyndhurst
Melbourne, Vic
3975
16 Dec 2019 - current
Shares Allocation #4 Number of Shares: 43254
Shareholder Name Address Period
Claire Boyter
Individual
Botany Downs
Auckland
2010
16 Dec 2019 - current
Shares Allocation #5 Number of Shares: 602925
Shareholder Name Address Period
Pieter Christiaan Moller
Director
Keysborough
Melbourne, Vic
3173
10 May 2016 - current
Shares Allocation #6 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 #7 Number of Shares: 66231
Shareholder Name Address Period
Louis Jacobus Hollander
Individual
Lyndhurst
Melbourne, Vic
3975
16 Dec 2019 - current
Shares Allocation #8 Number of Shares: 85029
Shareholder Name Address Period
Claire Boyter
Individual
Botany Downs
Auckland
2010
16 Dec 2019 - current
Shares Allocation #9 Number of Shares: 23131
Shareholder Name Address Period
Jamie Ashton Newth
Individual
Botany Downs
Auckland
2010
16 Dec 2019 - current
Shares Allocation #10 Number of Shares: 91886
Shareholder Name Address Period
Colten Piegan
Individual
Avondale
Auckland
1026
16 Dec 2019 - current
Shares Allocation #11 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 #12 Number of Shares: 1000000
Shareholder Name Address Period
Clifford John Keatng
Individual
Armadale
Perth, Wa
6112
10 Feb 2016 - current
Shares Allocation #13 Number of Shares: 9000000
Shareholder Name Address Period
Pieter Christiaan Moller
Director
Keysborough
Melbourne, Vic
3173
10 May 2016 - current
Location
Companies nearby
Fly My Pretties Limited
50 Randolph Street
Loop Media NZ Limited
50 Randolph Street
Bigpop Music Publishing Limited
50 Randolph Street
The Enemy Limited
50 Randolph Street
Little Pop Productions Limited
50 Randolph Street
Crs One Limited
50 Randolph Street
Similar companies
Pixlzz Limited
111 Newton Rd
The Clinician Limited
84 Newton Road
Techcertain Group Limited
30 Norwich Street
Plusplay Ip Limited
Level 2, 60-64 Upper Queen Street
Learning Machine Limited
Suite 3, 6 Glenside Crescent
Safetyapp Limited
Suite 3, 6 Glenside Crescent