General information
Supermac Group Limited
Type: NZ Limited Company (Ltd)9429043344529
New Zealand Business Number
6115209
Company Number
Registered
Company Status
Supermac Group Limited (issued a New Zealand Business Number of 9429043344529) was launched on 26 Sep 2016. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 23 Te Puna Road, Rd 4, Tauranga had been their physical address, until 17 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Michel, Kyle Ross (an individual) located at Pyes Pa, Tauranga postcode 3112,
Mcintyre, Sharon Diane (an individual) located at Bethlehem, Tauranga postcode 3110. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 17 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Diane Mcintyre
Bethlehem, Tauranga, 3110
Address used since 30 Sep 2021
Tauriko, Tauranga, 3110
Address used since 09 Aug 2021 |
Director | 09 Aug 2021 - current |
|
Rex Daniel Mcintyre
Tauriko, Tauranga, 3110
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - 09 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Te Puna Road, Rd 4, Tauranga, 3174 | Physical & registered | 26 Sep 2016 - 17 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Michel, Kyle Ross Individual |
Pyes Pa Tauranga 3112 |
09 Aug 2021 - current |
|
Mcintyre, Sharon Diane Individual |
Bethlehem Tauranga 3110 |
09 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Rex Daniel Individual |
Tauriko Tauranga 3110 |
26 Sep 2016 - 09 Aug 2021 |
Location
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