General information

Extreme 1 Automotive Limited

Type: NZ Limited Company (Ltd)
9429031000864
New Zealand Business Number
3493511
Company Number
Registered
Company Status
L661120 - Rental Of Motor Vehicles
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kitson, Melissa Anne
Individual
Kumeu
0892
12 Aug 2011 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Kitson, Melissa Anne
Individual
Kumeu
0892
12 Aug 2011 - current
Kitson, Michael James
Director
Kumeu
0892
12 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kitson, Michael James
Director
Kumeu
0892
12 Aug 2011 - current

Historic shareholders

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
Location
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