Supreme Valet Nz Limited, a registered company, was incorporated on 02 Feb 2006. 9429034324493 is the NZ business number it was issued. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is how the company has been categorised. This company has been supervised by 5 directors: Benjamin Sherwood Gainfort - an active director whose contract started on 02 Feb 2006,
Julie Phillis Beynon Gainfort - an active director whose contract started on 02 Feb 2006,
Julie Phyllis Beynon Gainfort - an active director whose contract started on 02 Feb 2006,
Benjamin Sherwood Gainfort - an active director whose contract started on 15 Nov 2019,
Phyllis Julie Beynon-Gainfort - an inactive director whose contract started on 02 Feb 2006 and was terminated on 08 Mar 2019.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Pohue Creek Road, Rd 5, Thames, 3575 (types include: registered, physical).
Supreme Valet Nz Limited had been using 648 Thames Coast Road, Waiomu, Rd 5 Thames as their registered address until 18 Apr 2016.
Previous aliases used by this company, as we managed to find at BizDb, included: from 22 Mar 2018 to 30 Oct 2018 they were called Supreme Cleaning Limited, from 02 Feb 2006 to 22 Mar 2018 they were called Sherwood Valuers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9%).
Principal place of activity
648 Thames Coast Road, Rd 5, Thames, 3575 New Zealand
Previous address
Address: 648 Thames Coast Road, Waiomu, Rd 5 Thames New Zealand
Registered & physical address used from 02 Feb 2006 to 18 Apr 2016
Basic Financial info
Total number of Shares: 1000
NZSX Code: 3575
Annual return filing month: March
Annual return last filed: 08 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beynon-gainfort, Phyllis Julie |
Waiomu Rd 5 Thames |
02 Feb 2006 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Gainfort, Benjamin Sherwood |
Waiomu Rd 5 Thames |
02 Feb 2006 - |
Benjamin Sherwood Gainfort - Director
Appointment date: 02 Feb 2006
Address: Rd 5, Thames, 3575 New Zealand
Address used since 28 Feb 2016
Julie Phillis Beynon Gainfort - Director
Appointment date: 02 Feb 2006
Address: Rd 5, Thames, 3575 New Zealand
Address used since 28 Feb 2016
Julie Phyllis Beynon Gainfort - Director
Appointment date: 02 Feb 2006
Address: Rd 5, Thames, 3575 New Zealand
Address used since 28 Feb 2016
Benjamin Sherwood Gainfort - Director
Appointment date: 15 Nov 2019
Address: Rd 5, Thames, 3575 New Zealand
Address used since 15 Nov 2019
Phyllis Julie Beynon-gainfort - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 08 Mar 2019
Address: Rd 5, Thames, 3575 New Zealand
Address used since 28 Feb 2016
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