General information
Supertramp Trampolines Limited
Type: NZ Limited Company (Ltd)9429038314926
New Zealand Business Number
809559
Company Number
Registered
Company Status
Supertramp Trampolines Limited (issued a business number of 9429038314926) was incorporated on 17 May 1996. 4 addresses are in use by the company: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service). 18 Ihakara Street, Paraparaumu, Paraparaumu had been their registered address, up to 12 Oct 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Canvasland Holdings Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 12 Oct 2020 |
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & service | 05 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Taitoko
Levin, Levin, 5510
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Colin Esmond Wiggins
Whitby, Porirua, 5024
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 10 Nov 2022 |
|
Sheryl Dianne Duffy
Levin, Levin, 5510
Address used since 16 Sep 2015 |
Director | 26 Oct 2000 - 31 Jul 2017 |
|
Brendan Joseph Duffy
Levin, Levin, 5510
Address used since 16 Sep 2015 |
Director | 26 Oct 2000 - 31 Jul 2017 |
|
Alan Dixon
Levin,
Address used since 17 May 1996 |
Director | 17 May 1996 - 26 Oct 2000 |
|
Edwina Dixon
Levin,
Address used since 17 May 1996 |
Director | 17 May 1996 - 26 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 14 May 2018 - 12 Oct 2020 |
| 275 Oxford Street, Levin, Levin, 5510 | Physical & registered | 14 Sep 2016 - 14 May 2018 |
| 655 Queen Street, Levin | Physical & registered | 08 Mar 2004 - 14 Sep 2016 |
| 659 Queen Street, Levin | Physical | 17 Jul 2003 - 08 Mar 2004 |
| Hamid & Mchutchon Ltd, Chartered Accountants, 659 Queen Street, Levin | Registered | 17 Jul 2003 - 08 Mar 2004 |
| 33 Kennedy Drive, Levin | Physical | 01 Nov 2000 - 01 Nov 2000 |
| 1 - 11 Exeter Street, Levin | Physical | 01 Nov 2000 - 17 Jul 2003 |
| 33 Kennedy Drive, Levin | Registered | 04 May 2000 - 17 Jul 2003 |
| 33 Kennedy Drive, Levin | Registered | 11 Apr 2000 - 04 May 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canvasland Holdings Limited Shareholder NZBN: 9429039337108 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
17 May 1996 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2000 |
| Name | Canvasland Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 429999 |
| Country of origin | NZ |
| Address |
275 Oxford Street Levin Levin 5510 |
Location
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