General information
Supermac Holdings Limited
Type: NZ Limited Company (Ltd)9429039971678
New Zealand Business Number
234172
Company Number
Registered
Company Status
Supermac Holdings Limited (issued an NZ business identifier of 9429039971678) was started on 09 Mar 1984. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 04 Apr 2017. 185000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 185000 shares (100% of shares), namely:
Michel, Kyle Ross (an individual) located at Pyes Pa, Tauranga postcode 3112,
Mcintyre, Sharon Diane (an individual) located at Tauriko, Tauranga postcode 3110. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 04 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annaliese Hailey Michel
Pyes Pa, Tauranga, 3112
Address used since 09 Aug 2021 |
Director | 09 Aug 2021 - current |
|
Rex Daniel Mcintyre
Tauriko, Tauranga, 3110
Address used since 27 Feb 2014 |
Director | 09 Mar 1984 - 09 Aug 2021 |
|
Gwenda Elizabeth Mcintyre
Rd 6, Tauranga, 3176
Address used since 23 Feb 2010 |
Director | 09 Mar 1984 - 28 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 10 Nov 2014 - 04 Apr 2017 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 24 Feb 2014 - 10 Nov 2014 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 04 Jul 2013 - 24 Feb 2014 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Physical | 04 Jul 2013 - 10 Nov 2014 |
| 4a Cameron Road, Tauranga, 3110 | Physical | 20 Feb 2013 - 04 Jul 2013 |
| Kpmg, 247 Cameron Road, Tauranga, 3110 | Physical | 25 Jan 2013 - 20 Feb 2013 |
| Frasers Limited, 51 Willow Street, Tauranga, 3110 | Physical | 21 Feb 2012 - 25 Jan 2013 |
| 213 Minden Road, Rd 6, Tauranga | Registered | 02 Mar 2010 - 04 Jul 2013 |
| Minden Road, R D 6, Tauranga | Registered | 18 Feb 2005 - 02 Mar 2010 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical | 18 Feb 2005 - 21 Feb 2012 |
| 143 Durham Street, Tauranga | Physical | 08 Jan 2000 - 08 Jan 2000 |
| Fraser Financial Management Ltd, 51 Willow Street, Tauranga | Physical | 08 Jan 2000 - 18 Feb 2005 |
| Minden Rd, R D 6, Tauranga | Registered | 19 Jun 1997 - 18 Feb 2005 |
Financial Data
Financial info
185000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 185000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michel, Kyle Ross Individual |
Pyes Pa Tauranga 3112 |
09 Aug 2021 - current |
|
Mcintyre, Sharon Diane Individual |
Tauriko Tauranga 3110 |
09 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Gwenda Elizabeth Individual |
Rd 6 Tauranga 3176 |
09 Mar 1984 - 07 May 2013 |
|
Mcintyre, Rex Daniel Individual |
Tauriko Tauranga 3110 |
09 Mar 1984 - 09 Aug 2021 |
Location
Companies nearby
 |
Mcleod Hiabs Limited 78 First Avenue |
|
Quintern Innovation Limited 78 First Avenue |
|
Investments Dcr Limited 78 First Avenue |
|
D Matthews Trades Limited 78 First Avenue |
|
Submariner Limited 78 First Avenue |
|
Bc Future Limited 78 First Avenue |