Supremo Flooring Limited
Type: NZ Limited Company (Ltd)Supremo Flooring Limited (issued an NZ business number of 9429037057060) was incorporated on 06 Dec 2000. 2 addresses are currently in use by the company: No. 8 -12 Rylock Place, Pakuranga, Auckland (type: registered, physical). 67C Allens Road, East Tamaki, Auckland had been their registered address, up until 19 Oct 2007. Supremo Flooring Limited used other names, namely: Pristine Flooring Limited from 11 Jun 2019 to 12 Jun 2019, Popular Aluminium Joinery & Windows Limited (28 Jun 2016 to 11 Jun 2019) and Southland Enterprises Limited (22 Jun 2016 - 28 Jun 2016). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 510 shares (51% of shares), namely:
Zhang, Ming (an individual) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 49% of all shares (490 shares); it includes
Shi, Yan Jun (an individual) - located at Rd 1, Howick. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| No. 8 -12 Rylock Place, Pakuranga, Auckland | Registered & physical & service | 19 Oct 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Ming Zhang
Rd 1, Howick, 2571
Address used since 09 Dec 2014 |
Director | 06 Dec 2000 - current |
|
Yan Jun Shi
Rd 1, Howick, 2571
Address used since 09 Dec 2014 |
Director | 17 Mar 2003 - current |
|
Remington Liu
Mt Roskill, Auckland, New Zealand,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 23 Jan 2003 |
| Previous address | Type | Period |
|---|---|---|
| 67c Allens Road, East Tamaki, Auckland | Registered & physical | 24 Dec 2004 - 19 Oct 2007 |
| 174d Marua Road, Ellersile, Auckland | Registered & physical | 06 Dec 2002 - 24 Dec 2004 |
| 4/490 Great South Road, Penrose, Auckland | Registered | 30 Nov 2001 - 06 Dec 2002 |
| 45 Becroft Drive, Forrest Hill, Auckland, New Zealand | Registered | 20 Nov 2001 - 30 Nov 2001 |
| 4/940 Great South Road, Penrose, Auckland | Physical | 20 Nov 2001 - 06 Dec 2002 |
| 45 Becroft Drive, Forrest Hill, Auckland, New Zealand | Physical | 20 Nov 2001 - 20 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Ming Individual |
Rd 1 Howick 2571 |
11 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Yan Jun Individual |
Rd 1 Howick 2571 |
27 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Remington Individual |
Mt Roskill Auckland, New Zealand |
11 Nov 2003 - 11 Nov 2003 |
 |
Popular Cabinets Limited 12 Rylock Place |
|
Popular Design Homes Limited 8 Rylock Place |
|
Southland Solidwood Furniture Limited 10 Rylock Place |
|
Polyesters & Acrylics Limited 5 Rylock Place |
|
Textile Creations Limited 7a Rylock Pl |
|
Gl Trustee No 1 Limited 7 Rylock Place |