Supreme Truck Wash Limited was started on 03 Jul 2014 and issued an NZBN of 9429041304501. The registered LTD company has been managed by 4 directors: Ricky Samuel Emery - an active director whose contract began on 03 Jul 2014,
Denise Timu Emery - an inactive director whose contract began on 01 Jul 2020 and was terminated on 01 Sep 2020,
Bert Mark Messent - an inactive director whose contract began on 14 Jul 2020 and was terminated on 01 Sep 2020,
Simone Gaylene Emery - an inactive director whose contract began on 01 May 2020 and was terminated on 16 Jun 2020.
According to our information (last updated on 03 Apr 2024), the company filed 1 address: 35 Mountain Road, Western Heights, Rotorua, 3015 (category: registered, service).
Up to 24 Nov 2015, Supreme Truck Wash Limited had been using 20B Pegasus Drive, Sunnybrook, Rotorua as their physical address.
BizDb identified previous names for the company: from 22 Apr 2020 to 14 Jul 2020 they were called Supreme 2020 Limited, from 27 Jun 2014 to 22 Apr 2020 they were called Supreme Truck Wash Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Emery, Ricky Samuel (a director) located at Western Heights, Rotorua postcode 3015. Supreme Truck Wash Limited has been categorised as "Services to road transport nec" (business classification I529960).
Other active addresses
Address #4: 35 Mountain Road, Western Heights, Rotorua, 3015 New Zealand
Shareregister address used from 25 Nov 2022
Address #5: 35 Mountain Road, Western Heights, Rotorua, 3015 New Zealand
Service address used from 06 Dec 2022
Address #6: 35 Mountain Road, Western Heights, Rotorua, 3015 New Zealand
Registered address used from 12 Dec 2022
Previous address
Address #1: 20b Pegasus Drive, Sunnybrook, Rotorua, 3015 New Zealand
Physical & registered address used from 03 Jul 2014 to 24 Nov 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Emery, Ricky Samuel |
Western Heights Rotorua 3015 New Zealand |
03 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Emery, Denise Time |
Western Heights Rotorua 3015 New Zealand |
14 Jul 2020 - 04 Oct 2021 |
| Individual | Messent, Bert Mark |
Hillcrest Rotorua 3015 New Zealand |
14 Jul 2020 - 04 Oct 2021 |
| Individual | Perkins, Steffan |
Pukehangi Rotorua 3015 New Zealand |
03 Jul 2014 - 08 May 2015 |
Ricky Samuel Emery - Director
Appointment date: 03 Jul 2014
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 16 Nov 2015
Denise Timu Emery - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 01 Sep 2020
Address: Mountain, Rotorua, 3015 New Zealand
Address used since 01 Jul 2020
Bert Mark Messent - Director (Inactive)
Appointment date: 14 Jul 2020
Termination date: 01 Sep 2020
Address: Hillcrest, Rotorua, 3015 New Zealand
Address used since 14 Jul 2020
Simone Gaylene Emery - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 16 Jun 2020
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 01 May 2020
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