General information
Supacrete Administration Co Limited
Type: NZ Limited Company (Ltd)9429037455965
New Zealand Business Number
984716
Company Number
Registered
Company Status
Supacrete Administration Co Limited (NZBN 9429037455965) was launched on 27 Oct 1999. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 556 Cameron Road,, Tauranga. had been their registered address, up until 30 Jan 2014. Supacrete Administration Co Limited used other names, namely: The Coloured Concrete Floor Co Limited from 27 Oct 1999 to 02 Sep 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stuart, Patrick Charles (an individual) located at Welcome Bay, Tauranga postcode 3112. The Businesscheck information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 30 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Charles Mahoney
Rd 3, Tauranga, 3173
Address used since 29 Jul 2011 |
Director | 27 Oct 1999 - current |
|
Keryn Louise Mahoney
Rd 3, Tauranga, 3173
Address used since 29 Jul 2011 |
Director | 27 Oct 1999 - 30 May 2013 |
|
Jeffrey John Burgess
Tauranga,
Address used since 16 Aug 2000 |
Director | 16 Aug 2000 - 29 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 556 Cameron Road,, Tauranga. | Registered | 13 Apr 2000 - 30 Jan 2014 |
| 556 Cameron Road,, Tauranga. | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 556 Cameron Road,, Tauranga. | Physical | 27 Oct 1999 - 30 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Patrick Charles Individual |
Welcome Bay Tauranga 3112 |
04 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Donald Charles Individual |
Pyes Pa Tauranga 3173 |
27 Oct 1999 - 19 Apr 2005 |
|
Mahoney, Keryn Louise Individual |
Pyes Pa Tauranga |
27 Oct 1999 - 19 Apr 2005 |
|
Grace, Lindsay Francis Individual |
Judea Tauranga 3110 |
27 Oct 1999 - 04 Aug 2016 |
|
Cooney, Hugh Owen Individual |
Matua Tauranga 3110 |
27 Oct 1999 - 04 Aug 2016 |
|
Mahoney, Donald Charles Individual |
Pyes Pa Tauranga |
27 Oct 1999 - 19 Apr 2005 |
Location
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Mcfitz Holdings Limited 55 Eighth Avenue |
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|
Gta Property Limited 55 Eighth Avenue |