Superchips Nz Limited, a registered company, was incorporated on 06 Apr 2005. 9429034889350 is the number it was issued. The company has been supervised by 2 directors: Peter Thriscutt - an active director whose contract began on 06 Apr 2005,
Peter James Thriscutt - an active director whose contract began on 06 Apr 2005.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (type: physical, registered).
Superchips Nz Limited had been using 38 Bannister Street, Masterton, Masterton as their physical address until 22 Jan 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 31 Jan 2020 to 22 Jan 2021
Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Sep 2015 to 31 Jan 2020
Address: 33 Haszard Street, Waihi New Zealand
Registered & physical address used from 27 Aug 2009 to 28 Sep 2015
Address: 65 Red Beach Road, Red Beach
Registered & physical address used from 11 Sep 2006 to 27 Aug 2009
Address: 264 Trig Road North, Rd1, Waihi
Registered & physical address used from 06 Apr 2005 to 11 Sep 2006
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Thriscutt, Peter |
Masterton Masterton 5810 New Zealand |
06 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thriscutt, Peter |
Masterton Masterton 5810 New Zealand |
06 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thriscutt, Karen |
Rd 1 Waihi |
08 Aug 2006 - 08 Aug 2006 |
Individual | Thriscutt, Karen |
Masterton Masterton 5810 New Zealand |
08 Aug 2006 - 08 Aug 2006 |
Entity | Lgw Trustees (no. 2) Limited Shareholder NZBN: 9429046521118 Company Number: 6615333 |
Masterton Masterton 5840 New Zealand |
26 Nov 2019 - 29 Nov 2023 |
Individual | Thriscutt, Karen |
Masterton Masterton 5810 New Zealand |
08 Aug 2006 - 08 Aug 2006 |
Entity | Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 |
Tauranga New Zealand |
29 Aug 2017 - 26 Nov 2019 |
Individual | Thriscutt, Karen |
Rd 1 Waihi |
08 Aug 2006 - 08 Aug 2006 |
Individual | Thriscutt, Karen |
Rd 1 Waihi |
08 Aug 2006 - 08 Aug 2006 |
Entity | Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 |
Tauranga Tauranga 3110 New Zealand |
29 Aug 2017 - 26 Nov 2019 |
Individual | Thriscutt, Karen |
Rd 1 Waihi |
08 Aug 2006 - 08 Aug 2006 |
Individual | Thriscutt, Karen |
Masterton Masterton 5810 New Zealand |
08 Aug 2006 - 08 Aug 2006 |
Individual | Thriscutt, Peter |
Rd 1 Waihi |
08 Aug 2006 - 08 Aug 2006 |
Peter Thriscutt - Director
Appointment date: 06 Apr 2005
Address: Masterton, Masterton, 5810 New Zealand
Address used since 07 Feb 2018
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 24 Nov 2009
Peter James Thriscutt - Director
Appointment date: 06 Apr 2005
Address: Masterton, Masterton, 5810 New Zealand
Address used since 07 Feb 2018
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