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Supreme Towing Limited

Type: NZ Limited Company (Ltd)
9429034264973
NZBN
1778562
Company Number
Registered
Company Status
Current address
Mitchell / Davies Chartered Accountants
Level 1, 11 Kings Crescent
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 01 Feb 2012
21 Jutland Street
Waterloo
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 07 Mar 2019
31 Holcombe Drive
Paraparaumu 5032
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Nov 2020

Supreme Towing Limited, a registered company, was incorporated on 06 Mar 2006. 9429034264973 is the NZ business number it was issued. The company has been managed by 2 directors: Anthony Graeme Judson - an active director whose contract started on 06 Mar 2006,
Graeme Francis Judson - an active director whose contract started on 06 Mar 2006.
Last updated on 25 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: an address for share register at 31 Holcombe Drive, Paraparaumu, 5032 (other address),
31 Holcombe Drive, Paraparaumu, 5032 (records address),
31 Holcombe Drive, Paraparaumu, 5032 (shareregister address),
21 Jutland Street, Waterloo, Lower Hutt, 5011 (physical address) among others.
Supreme Towing Limited had been using Level 1, 11 Kings Crescent, Lower Hutt as their registered address until 07 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 11 Kings Crescent, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Feb 2012 to 07 Mar 2019

Address #2: Add Smart Limited, Level 1, 155 High Street, Lower Hutt, 5040 New Zealand

Registered & physical address used from 25 Nov 2011 to 10 Feb 2012

Address #3: Bean Smart Limited, Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt New Zealand

Registered & physical address used from 22 Feb 2010 to 25 Nov 2011

Address #4: Beardsley Chartered Accountants, 1st Floor, Avalon Tower, 45 Percy Cameron Street, Lower Hutt

Physical & registered address used from 06 Mar 2006 to 22 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Judson, Anthony Graeme Lower Hutt
Shares Allocation #2 Number of Shares: 50
Individual Judson, Graeme Francis Lower Hutt
Directors

Anthony Graeme Judson - Director

Appointment date: 06 Mar 2006

Address: Lower Hutt, 5011 New Zealand

Address used since 22 Feb 2016


Graeme Francis Judson - Director

Appointment date: 06 Mar 2006

Address: Lower Hutt, 5011 New Zealand

Address used since 22 Feb 2016

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