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Superchips Nz Limited

Type: NZ Limited Company (Ltd)
9429034889350
NZBN
1611188
Company Number
Registered
Company Status
Current address
Unit 1, 392 Queen Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 22 Jan 2021

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%).

Addresses

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

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: 98
Individual Thriscutt, Peter Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thriscutt, Peter Masterton
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thriscutt, Karen Rd 1
Waihi
Individual Thriscutt, Karen Masterton
Masterton
5810
New Zealand
Entity Lgw Trustees (no. 2) Limited
Shareholder NZBN: 9429046521118
Company Number: 6615333
Masterton
Masterton
5840
New Zealand
Individual Thriscutt, Karen Masterton
Masterton
5810
New Zealand
Entity Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Tauranga

New Zealand
Individual Thriscutt, Karen Rd 1
Waihi
Individual Thriscutt, Karen Rd 1
Waihi
Entity Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Tauranga
Tauranga
3110
New Zealand
Individual Thriscutt, Karen Rd 1
Waihi
Individual Thriscutt, Karen Masterton
Masterton
5810
New Zealand
Individual Thriscutt, Peter Rd 1
Waihi
Directors

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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