General information
Supple Accessories Limited
Type: NZ Limited Company (Ltd)9429039821997
New Zealand Business Number
279944
Company Number
Registered
Company Status
Supple Accessories Limited (issued a New Zealand Business Number of 9429039821997) was registered on 27 Sep 1985. 4 addresses are in use by the company: 37 John Fair Drive, Milldale,, Auckland, 0932 (type: registered, service). 291D Millwater Parkway, Silverdale, Auckland had been their physical address, until 20 Apr 2022. 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (100 per cent of shares), namely:
Supple, Richard Clayton (an individual) located at Rd 2, Wainui postcode 0992. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 John Fair Drive, Rd 2, Wainui, 0992 | Registered & physical & service | 20 Apr 2022 |
| 37 John Fair Drive, Milldale,, Auckland, 0932 | Registered & service | 21 Apr 2023 |
Contact info
64 21 395700
Phone (Phone)
suppleco@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Clayton Supple
Milldale, Auckland, 0932
Address used since 20 Apr 2023
Rd 2, Wainui, 0992
Address used since 20 Apr 2022
Silverdale, Silverdale, 0932
Address used since 24 Apr 2019
Orewa, Auckland, 0931
Address used since 05 Apr 2017 |
Director | 15 Apr 1992 - current |
Addresses
Principal place of activity
| 291d Millwater Parkway , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 291d Millwater Parkway, Silverdale, Auckland, 0932 | Physical & registered | 03 May 2019 - 20 Apr 2022 |
| 106 Panorama Heights, Orewa, Auckland, 0931 | Physical & registered | 12 Apr 2017 - 03 May 2019 |
| 86/140 Gills Road, Albany Heights, Auckland, 0632 | Registered & physical | 04 May 2015 - 12 Apr 2017 |
| 75 Coatesville Riverhead Highway, Rd3, Albany Post Office, Coatesville, Rodney County, Auckland, 0793 | Physical | 14 Apr 2009 - 04 May 2015 |
| 75 Coatesville Riverhead Hwy, Rd3, Albany Post Office, Coatesville, Rodney County, Auckland, 0793 | Physical & registered | 14 Apr 2009 - 14 Apr 2009 |
| 75 Coatesville Riverhead Hwy, R.d.3, Albany Post Office, Coatesville, Rodney County, Auckland, 0793 | Physical | 14 Apr 2009 - 14 Apr 2009 |
| 75 Coatesville Riverhead Highway,, Rd3, Albany Post Office, Coatesville, Rodney County, Auckland, 0793 | Registered | 14 Apr 2009 - 04 May 2015 |
| 75 Coatesville Riverhead Highway, R.d.3, Albany, Auckland, 1311 | Registered | 16 Apr 2003 - 14 Apr 2009 |
| 75 Coatesville Riverhead Highway,, R.d.3, Albany,, 1311 | Registered | 16 Apr 2003 - 16 Apr 2003 |
| 75 Coatesville Riverhead Highway,, R.d.3, Albany, Auckland, 1311 | Physical | 16 Apr 2003 - 14 Apr 2009 |
| 75 State Highway 28,, R.d.3, Albany,, Auckland, 1311 | Registered | 01 May 2002 - 16 Apr 2003 |
| 75 Sh 28, R D 3, Albany, Auckland, 1311, | Physical | 01 May 2002 - 16 Apr 2003 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 24 Apr 2001 - 24 Apr 2001 |
| 75 Sh 28, R D 3, Albany, Auckland, 1331 | Physical | 24 Apr 2001 - 01 May 2002 |
| 1st Flr Prudential, Assurance Bldg, 290 Queen St, Auckland | Registered | 01 Dec 1993 - 01 May 2002 |
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Supple, Richard Clayton Individual |
Rd 2 Wainui 0992 |
27 Sep 1985 - current |
Location
Companies nearby
 |
Accounting & Office Services Limited 103 Panorama Heights |
|
Mainline Capital Limited 59 Panorama Heights |
|
Lemak Properties Limited 59 Panorama Heights |
|
Crown Cavalier Limited 122 Landmark Terrace |
|
All Pack Limited 122 Landmark Terrace |
|
Tubepack Holdings Limited 122 Landmark Terrace |