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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cheng, Chi-ting |
Flat Bush Auckland 2019 New Zealand |
06 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hsu, Liu-shia |
Waikowhai Auckland |
02 Feb 2004 - 06 Jul 2017 |
Individual | Cheng, Kuo-hua |
Waikowhai Auckland |
02 Feb 2004 - 06 Jul 2017 |
Individual | Cheng, Chi-ting |
Waikowhai Auckland |
02 Feb 2004 - 15 Aug 2012 |
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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