General information

Superchips NZ Limited

Type: NZ Limited Company (Ltd)
9429034889350
New Zealand Business Number
1611188
Company Number
Registered
Company Status

Superchips Nz Limited (issued an NZ business identifier of 9429034889350) was launched on 06 Apr 2005. 2 addresses are in use by the company: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (type: physical, registered). 38 Bannister Street, Masterton, Masterton had been their physical address, until 22 Jan 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Thriscutt, Peter (an individual) located at Masterton, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thriscutt, Peter (an individual) - located at Masterton, Masterton. Our information was updated on 22 Feb 2024.

Current address Type Used since
Unit 1, 392 Queen Street, Masterton, Masterton, 5810 Physical & registered & service 22 Jan 2021
Directors
Name and Address Role Period
Peter Thriscutt
Masterton, Masterton, 5810
Address used since 07 Feb 2018
Rd 1, Waihi, 3681
Address used since 24 Nov 2009
Director 06 Apr 2005 - current
Peter James Thriscutt
Masterton, Masterton, 5810
Address used since 07 Feb 2018
Director 06 Apr 2005 - current
Addresses
Previous address Type Period
38 Bannister Street, Masterton, Masterton, 5810 Physical & registered 31 Jan 2020 - 22 Jan 2021
141 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 28 Sep 2015 - 31 Jan 2020
33 Haszard Street, Waihi Registered & physical 27 Aug 2009 - 28 Sep 2015
65 Red Beach Road, Red Beach Registered & physical 11 Sep 2006 - 27 Aug 2009
264 Trig Road North, Rd1, Waihi Registered & physical 06 Apr 2005 - 11 Sep 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Thriscutt, Peter
Individual
Masterton
Masterton
5810
06 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thriscutt, Peter
Individual
Masterton
Masterton
5810
06 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Thriscutt, Karen
Individual
Rd 1
Waihi
08 Aug 2006 - 08 Aug 2006
Lgw Trustees (no. 2) Limited
Shareholder NZBN: 9429046521118
Company Number: 6615333
Entity
Masterton
Masterton
5840
26 Nov 2019 - 29 Nov 2023
Thriscutt, Karen
Individual
Masterton
Masterton
5810
08 Aug 2006 - 08 Aug 2006
Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Entity
Tauranga
29 Aug 2017 - 26 Nov 2019
Thriscutt, Karen
Individual
Rd 1
Waihi
08 Aug 2006 - 08 Aug 2006
Thriscutt, Karen
Individual
Rd 1
Waihi
08 Aug 2006 - 08 Aug 2006
Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Entity
Tauranga
Tauranga
3110
29 Aug 2017 - 26 Nov 2019
Thriscutt, Karen
Individual
Rd 1
Waihi
08 Aug 2006 - 08 Aug 2006
Thriscutt, Karen
Individual
Masterton
Masterton
5810
08 Aug 2006 - 08 Aug 2006
Thriscutt, Peter
Individual
Rd 1
Waihi
08 Aug 2006 - 08 Aug 2006
Thriscutt, Karen
Individual
Masterton
Masterton
5810
08 Aug 2006 - 08 Aug 2006
Location
Companies nearby
Michael And Kathy Sass Limited
141 Cameron Road
Kiwiclog's Dustbusters Limited
141 Cameron Road
The Salt Shaker Limited
141 Cameron Road
Rowan Tree Charitable Trust
Manning Warner
Sadgrove Charitable Trust
Manning Warner
Zanz Limited Partnership
C/o Manning Warner Browne Limited