General information
Supreme Construction Limited
Type: NZ Limited Company (Ltd)9429034553541
New Zealand Business Number
1691833
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99115432
GST Number
E301120 - "building, House Construction"
Industry classification codes with description
Supreme Construction Limited (NZBN 9429034553541) was incorporated on 05 Oct 2005. 14 addresess are in use by the company: 824 Harvard Lane, Papakura, 2582 (type: office, delivery). 35 Allens Road, East Tamaki had been their physical address, up until 15 Mar 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Watt, David Charles (an individual) located at Half Moon Bay, Auckland. ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued Supreme Construction Limited. Businesscheck's database was last updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Compass Point Way, Half Moon Bay, Auckland, 2012 | Registered | 05 Oct 2005 |
| 65 Compass Point Way, Half Moon Bay, Auckland | Other (Address For Share Register) | 05 Oct 2005 |
| Astill Hawke & Associates, 35 Allens Road, East Tamaki | Other (Address for Records) | 02 Mar 2009 |
| Unit 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Office & delivery | 03 Mar 2020 |
Contact info
64 9 2777093
Phone (Phone)
manukau@platinumhomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
manukau@platinumhomes.co.nz
Email
www.platinumhomes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Watt
Half Moon Bay, Auckland, 2012
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Office & delivery | 03 Mar 2020 |
| Po Box 58910, Botany, Auckland, 2163 | Postal | 03 Mar 2020 |
| 65 Compass Point Way, Half Moon Bay, Auckland, 2012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Mar 2021 |
| Level 1, 15d Jack Conway Ave, Manukau, 2104 | Other (Address for Records) & records (Address for Records) | 03 Mar 2021 |
| 65 Compass Point Way, Half Moon Bay, Auckland, 2104 | Records | 03 Mar 2021 |
| 15d Jack Conway Ave, Manukau, 2104 | Physical & service | 15 Mar 2021 |
| 824 Harvard Lane, Papakura, 2582 | Office & delivery | 04 Mar 2023 |
Principal place of activity
| Unit 1, 15 Accent Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki | Physical | 09 Mar 2009 - 15 Mar 2021 |
| 65 Compass Point Way, Half Moon Bay, Auckland | Physical | 05 Oct 2005 - 09 Mar 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, David Charles Individual |
Half Moon Bay Auckland |
05 Oct 2005 - current |
Location
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