Extreme 1 Automotive Limited (issued a business number of 9429031000864) was started on 12 Aug 2011. 4 addresses are currently in use by the company: 16 Koraha Road, Kumeu, 0892 (type: registered, service). 7 Cabernet Crescent, Massey, Auckland had been their registered address, up until 16 Oct 2019. Extreme 1 Automotive Limited used more names, namely: G P Automotive and Rentals Limited from 29 Jul 2011 to 13 Mar 2012. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Kitson, Melissa Anne (an individual) located at Kumeu postcode 0892. When considering the second group, a total of 2 shareholders hold 98.33% of all shares (118 shares); it includes
Kitson, Melissa Anne (an individual) - located at Kumeu,
Kitson, Michael James (a director) - located at Kumeu. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Kitson, Michael James, located at Kumeu (a director). "Rental of motor vehicles" (business classification L661120) is the category the Australian Bureau of Statistics issued to Extreme 1 Automotive Limited. Our data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical & service | 16 Oct 2019 |
| 16 Koraha Road, Kumeu, 0892 | Registered & service | 14 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Kitson
Kumeu, 0892
Address used since 31 Oct 2020
Milford, Auckland, 0620
Address used since 16 May 2013 |
Director | 12 Aug 2011 - current |
|
Melissa Anne Kitson
Kumeu, 0892
Address used since 06 Mar 2025 |
Director | 06 Mar 2025 - current |
|
Kyle Main Kitson
Rd 2, Helensville, 0875
Address used since 12 Aug 2011 |
Director | 12 Aug 2011 - 31 Oct 2014 |
|
Garry Main Kitson
Rd 2, Kumeu, 0892
Address used since 12 Aug 2011 |
Director | 12 Aug 2011 - 31 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 7 Cabernet Crescent, Massey, Auckland, 0614 | Registered & physical | 31 Oct 2012 - 16 Oct 2019 |
| 7-11 Cabernet Crescent, Westgate, Waitakere City, 0614 | Registered & physical | 12 Aug 2011 - 31 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Melissa Anne Individual |
Kumeu 0892 |
12 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Melissa Anne Individual |
Kumeu 0892 |
12 Aug 2011 - current |
|
Kitson, Michael James Director |
Kumeu 0892 |
12 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Michael James Director |
Kumeu 0892 |
12 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Garry Main Individual |
Rd 2 Kumeu 0892 |
12 Aug 2011 - 06 Nov 2014 |
|
Kitson, Kyle Main Individual |
Rd 2 Helensville 0875 |
12 Aug 2011 - 06 Nov 2014 |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
12 Aug 2011 - 06 Nov 2014 | |
|
Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Company Number: 1501917 Entity |
12 Aug 2011 - 06 Nov 2014 | |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
12 Aug 2011 - 06 Nov 2014 | |
|
Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Company Number: 1501917 Entity |
12 Aug 2011 - 06 Nov 2014 | |
|
Garry Main Kitson Director |
Rd 2 Kumeu 0892 |
12 Aug 2011 - 06 Nov 2014 |
|
Kyle Main Kitson Director |
Rd 2 Helensville 0875 |
12 Aug 2011 - 06 Nov 2014 |
|
Kitson, Karen Individual |
Rd 2 Kumeu 0892 |
12 Aug 2011 - 06 Nov 2014 |
|
Devantier, Frances Individual |
Rd 2 Helensville 0875 |
12 Aug 2011 - 06 Nov 2014 |
![]() |
Ecc Holdings Limited 1 Pinot Lane |
![]() |
Macviet Limited 10 Cellar Court |
![]() |
West Euro Auto Limited 10 Cellar Court |
![]() |
Nicks Auto Enterprise Limited 10 Cellar Court |
![]() |
Waeq Lease Limited 5c Pinot Lane |
![]() |
New York South Limited 5c Pinot Lane |
|
Nationwide Touring Limited Level 1, Westgate Chambers |
|
Henderson Space Agency Limited 1a Newland Grove |
|
Nb Tour Limited 103 Rathgar Road |
|
B&b Industries Limited 43 Mill Flat Road |
|
Getaway NZ Limited 29 Huka Road |
|
Pwrd Limited 139 Sunnybrae Road |