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New Supreme Auto Limited

Type: NZ Limited Company (Ltd)
9429035557579
NZBN
1479857
Company Number
Registered
Company Status
Current address
53 Thomas Road
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 30 Apr 2019

New Supreme Auto Limited, a registered company, was registered on 02 Feb 2004. 9429035557579 is the number it was issued. The company has been supervised by 4 directors: Chi-Ting Cheng - an active director whose contract started on 05 Jul 2017,
Liu-Shia Hsu - an inactive director whose contract started on 17 Aug 2012 and was terminated on 07 Jul 2017,
Chi-Ting Cheng - an inactive director whose contract started on 30 Oct 2009 and was terminated on 11 Jul 2013,
Liu-Shia Hsu - an inactive director whose contract started on 02 Feb 2004 and was terminated on 30 Oct 2009.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 53 Thomas Road, Flat Bush, Auckland, 2019 (type: physical, registered).
New Supreme Auto Limited had been using 67 Victoria Street, Onehunga, Auckland as their physical address until 30 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - Cheng, Chi-Ting - located at 2019, Flat Bush, Auckland.

Addresses

Previous addresses

Address: 67 Victoria Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 04 Sep 2006 to 30 Apr 2019

Address: 234 Neilson Street, Onehunga, Auckland

Registered address used from 11 Jul 2005 to 04 Sep 2006

Address: 37 Quona Avenue, Waikowhai, Auckland

Physical address used from 02 Feb 2004 to 04 Sep 2006

Address: 37 Quona Avenue, Waikowhai, Auckland

Registered address used from 02 Feb 2004 to 11 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cheng, Chi-ting Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hsu, Liu-shia Waikowhai
Auckland
Individual Cheng, Kuo-hua Waikowhai
Auckland
Individual Cheng, Chi-ting Waikowhai
Auckland
Directors

Chi-ting Cheng - Director

Appointment date: 05 Jul 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 17 Apr 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 05 Jul 2017


Liu-shia Hsu - Director (Inactive)

Appointment date: 17 Aug 2012

Termination date: 07 Jul 2017

Address: Waikowhai, Auckland, 1004 New Zealand

Address used since 17 Aug 2012


Chi-ting Cheng - Director (Inactive)

Appointment date: 30 Oct 2009

Termination date: 11 Jul 2013

Address: Onehunga, Auckland,

Address used since 30 Oct 2009


Liu-shia Hsu - Director (Inactive)

Appointment date: 02 Feb 2004

Termination date: 30 Oct 2009

Address: Waikowhai, Auckland,

Address used since 02 Feb 2004

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