General information

Supremeroadtrip Limited

Type: NZ Limited Company (Ltd)
9429042080688
New Zealand Business Number
5852627
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722040 - Tour Guide Service
Industry classification codes with description

Supremeroadtrip Limited (issued a New Zealand Business Number of 9429042080688) was incorporated on 23 Nov 2015. 2 addresses are currently in use by the company: 53A Moore Street, Hillcrest., Auckland, 0627 (type: registered, physical). 22 Merriefield Avenue, Forrest Hill, Auckland had been their physical address, until 08 Aug 2018. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9000 shares (90% of shares), namely:
Gu, Wei (a director) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Burnett, Carl (an individual) - located at Somerfield, Christchurch. Moving on to the next group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Berkel, Rodger Van, located at Somerfield, Christchurch (an individual). "Tour guide service" (ANZSIC N722040) is the classification the Australian Bureau of Statistics issued to Supremeroadtrip Limited. Our database was updated on 26 Aug 2024.

Current address Type Used since
53a Moore Street, Hillcrest., Auckland, 0627 Registered & physical & service 08 Aug 2018
Contact info
64 22 0629618
Phone (Phone)
info@supremeroadtrip.com
Email
www.supremeroadtrip.com
Website
Directors
Name and Address Role Period
Wei Gu
Hillcrest, Auckland, 0627
Address used since 21 Sep 2018
Forrest Hill, Auckland, 0620
Address used since 14 Feb 2017
Director 23 Nov 2015 - current
Harvey James Dixon
Meadowbank, Auckland, 1072
Address used since 12 Jan 2017
Director 12 Jan 2017 - 31 Jan 2021
Addresses
Principal place of activity
22 Merriefield Avenue , Forrest Hill , Auckland , 0620
Previous address Type Period
22 Merriefield Avenue, Forrest Hill, Auckland, 0620 Physical & registered 22 Feb 2017 - 08 Aug 2018
Unit C518, 176 Broadway, Newmarket, Auckland, 1023 Registered 23 Aug 2016 - 22 Feb 2017
Level 27/188 Quay Street, Auckland City, Auckland, 1010 Registered 22 Mar 2016 - 23 Aug 2016
Level 27/188 Quay Street, Auckland City, Auckland, 1010 Physical 22 Mar 2016 - 22 Feb 2017
6e/100 Anzac Avenue, Auckland Central, Auckland, 1010 Physical & registered 23 Nov 2015 - 22 Mar 2016
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Gu, Wei
Director
Hillcrest
Auckland
0627
23 Nov 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burnett, Carl
Individual
Somerfield
Christchurch
8024
12 Jan 2017 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Berkel, Rodger Van
Individual
Somerfield
Christchurch
8024
12 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Dixon, Harvey James
Individual
Meadowbank
Auckland
1072
12 Jan 2017 - 31 Jan 2021
Location
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