Supersizes Limited (issued a New Zealand Business Number of 9429038429804) was registered on 18 Sep 1995. 5 addresess are currently in use by the company: Flat 2J, 80 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Flat 1, 8 South Street, Auckland Central, Auckland had been their physical address, up to 20 Oct 2017. 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:
Suisse International Limited (an entity) located at Henderson, Auckland postcode 0612. The Businesscheck information was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 1, 8 South Street, Newton, Auckland, 1010 | Other (Address For Share Register) | 06 Nov 2013 |
Flat 2j, 80 Richmond Road, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Oct 2017 |
Flat 2j, 80 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 20 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Reginald James Watt
Grey Lynn, Auckland, 1021
Address used since 12 Oct 2017
Newton, Auckland, 1010
Address used since 06 Nov 2013 |
Director | 22 Aug 2006 - current |
Steven Howard Watt
Mt Eden, Auckland,
Address used since 23 Dec 2004 |
Director | 23 Dec 2004 - 22 Aug 2006 |
Suren Sharma
Manukau City, Auckland,
Address used since 24 Jul 2001 |
Director | 24 Jul 2001 - 23 Dec 2004 |
Reginald James Watt
Remuera, Auckland,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 24 Jul 2001 |
Jennifer Rebecca Cherrie
Remuera, Auckland,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 01 Aug 1996 |
Previous address | Type | Period |
---|---|---|
Flat 1, 8 South Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Nov 2013 - 20 Oct 2017 |
22 Hackett Street, St Marys Bay, Auckland | Registered & physical | 03 Nov 2006 - 14 Nov 2013 |
Unit C, 23 Airdrie Road, Ranui, Swanson | Physical & registered | 04 Feb 2005 - 03 Nov 2006 |
Level Six, 44 Anzac Avenue, Auckland | Physical & registered | 26 Mar 2003 - 04 Feb 2005 |
Level 3, 79 Anzac Avenue, Auckland | Registered | 12 Jul 1999 - 26 Mar 2003 |
79 Anzac Avenue, Auckland 1015 | Physical | 12 Jul 1999 - 26 Mar 2003 |
161 Manukau Road, Newmarket, Auckland | Physical | 12 Jul 1999 - 12 Jul 1999 |
161 Manukau Road, Newmarket, Auckland | Registered | 25 Jun 1999 - 12 Jul 1999 |
2a Kipling Ave, Epsom, Auckland | Physical | 30 Sep 1998 - 12 Jul 1999 |
2a Kipling Ave, Epsom | Registered | 30 Sep 1998 - 25 Jun 1999 |
167b Orakei Road, Remuera | Registered & physical | 20 Oct 1996 - 30 Sep 1998 |
Shareholder Name | Address | Period |
---|---|---|
Suisse International Limited Shareholder NZBN: 9429037516536 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
07 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhanabhai, Manu Chhotubhai Individual |
44 Anzac Avenue Auckland |
18 Sep 1995 - 27 Jun 2010 |
Sharma, Suren Individual |
Manukau City |
18 Sep 1995 - 27 Jun 2010 |
Suisse International Limited Flat 2j, 80 Richmond Road |
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