General information
Supremo Limited
Type: NZ Limited Company (Ltd)9429037750503
New Zealand Business Number
927834
Company Number
Registered
Company Status
Supremo Limited (issued an NZ business number of 9429037750503) was registered on 29 Sep 1998. 2 addresses are currently in use by the company: 155 Gracefield Road, Gracefield, Lower Hutt, 5010 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their physical address, up to 13 Aug 2015. Supremo Limited used more aliases, namely: Cascade Solutions Limited from 29 Sep 1998 to 15 Oct 1998. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Laing, Phillip Edward (an individual) located at Normandale, Lower Hutt postcode 5010. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 155 Gracefield Road, Gracefield, Lower Hutt, 5010 | Registered & physical & service | 13 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Edward Laing
Maungaraki, Lower Hutt, 5010
Address used since 28 Apr 2010 |
Director | 01 Oct 1998 - current |
|
Phillip Edward Laing
Maungaraki, Lower Hutt, 5010
Address used since 28 Apr 2010 |
Director | 01 Oct 1998 - current |
|
Garth Osmond Melville
Devonport, Auckland,
Address used since 29 Sep 1998 |
Director | 29 Sep 1998 - 01 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 | Physical & registered | 02 May 2014 - 13 Aug 2015 |
| Deans And Associates Ltd, Unit 4 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 23 Apr 2012 - 02 May 2014 |
| Deans And Rees Ltd, Unit 4 73 Kenepuru Drive, Porirua | Registered & physical | 21 Jul 2008 - 23 Apr 2012 |
| Brunton Cropp & Co, 2nd Floor, 21-23 Andrews Avenue, Lower Hutt | Physical & registered | 07 May 2002 - 21 Jul 2008 |
| 85 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 07 May 2002 |
| 85 College Hill, Ponsonby, Auckland | Registered | 22 Oct 1998 - 12 Apr 2000 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Physical | 22 Oct 1998 - 07 May 2002 |
| 85 College Hill, Ponsonby, Auckland | Physical | 22 Oct 1998 - 22 Oct 1998 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Phillip Edward Individual |
Normandale Lower Hutt 5010 |
29 Sep 1998 - current |
Location
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Diesel Tech Limited 186 Gracefield Road |
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|
Myriad Productions & Engineering Limited 168 Gracefield Road |
|
Myriad Engineering Limited 168 Gracefield Road |
|
Recon Electrical Services Limited 228 Gracefield Road |