Supreme Precision Castings Limited, a registered company, was started on 18 Apr 2002. 9429036548163 is the NZ business number it was issued. "Casting mfg - non-ferrous metal" (business classification C214110) is how the company is categorised. The company has been managed by 7 directors: Julian Anton Bogalo - an active director whose contract started on 18 Apr 2002,
Melita Ann Van Het Bolscher - an active director whose contract started on 09 Jun 2008,
David Mark Geor - an active director whose contract started on 04 Mar 2015,
David Victor Neville Dorrington - an inactive director whose contract started on 24 Aug 2011 and was terminated on 31 Oct 2019,
Robert Peter - an inactive director whose contract started on 05 Feb 2013 and was terminated on 17 Jul 2015.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 27 Kaka Street, Favona, Auckland, 2024 (category: physical, registered).
Supreme Precision Castings Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address up until 26 Apr 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 10 Apr 2014 to 18 Dec 2019 they were called Supreme Metal Component Solutions Limited, from 17 Nov 2004 to 10 Apr 2014 they were called Supreme Steel Products Limited and from 18 Apr 2002 to 17 Nov 2004 they were called Supreme Steel Exports Limited.
A total of 2634000 shares are allocated to 2 shareholders (2 groups). The first group includes 2369415 shares (89.96 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 264585 shares (10.04 per cent).
Principal place of activity
27 Kaka Street, Favona, Auckland, 2024 New Zealand
Previous addresses
Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Registered & physical address used from 17 Apr 2015 to 26 Apr 2019
Address: Pricewaterhouse Coopers, Level 8, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Apr 2012 to 17 Apr 2015
Address: The Offices Of Bendall And Cant Limited, 7th Floor Southern Cross Building, 61 High Street, Auckland New Zealand
Physical & registered address used from 18 Apr 2002 to 30 Apr 2012
Basic Financial info
Total number of Shares: 2634000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2369415 | |||
| Entity (NZ Limited Company) | Kaka Street Holdings Limited Shareholder NZBN: 9429039960061 |
Cnr High And Victoria Streets Auckland |
25 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 264585 | |||
| Entity (NZ Limited Company) | Kaka Street Holdings Limited Shareholder NZBN: 9429039960061 |
Cnr High And Victoria Streets Auckland |
25 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kaka Street Holdings Limited Shareholder NZBN: 9429039960061 Company Number: 237580 |
18 Apr 2002 - 04 Feb 2005 | |
| Entity | Vulcan Trustee Co (2010) Limited Shareholder NZBN: 9429031668231 Company Number: 2402869 |
11 Mar 2011 - 20 Nov 2015 | |
| Individual | Mcintosh, John Colin |
Auckland |
04 Feb 2005 - 04 Feb 2005 |
| Individual | Van Het Bolscher, Mark Paul |
Clevedon R D 2, Papakura |
04 Feb 2005 - 04 Feb 2005 |
| Individual | Bogalo, Penelope Jane |
Oratia |
04 Feb 2005 - 04 Feb 2005 |
| Individual | Bogalo, Julian Anton |
Oratia |
04 Feb 2005 - 04 Feb 2005 |
| Individual | Peter, Robert |
Grey Lynn Auckland 1021 New Zealand |
11 Mar 2011 - 20 Nov 2015 |
| Individual | Swanson, Louise Anne |
Grey Lynn Auckland 1021 New Zealand |
11 Mar 2011 - 20 Nov 2015 |
| Entity | Kaka Street Holdings Limited Shareholder NZBN: 9429039960061 Company Number: 237580 |
18 Apr 2002 - 04 Feb 2005 | |
| Individual | Cant, Warren George |
R D 2 Papakura |
04 Feb 2005 - 04 Feb 2005 |
| Individual | Van Het Bolscher, Melita Ann |
Royal Oak |
04 Feb 2005 - 04 Feb 2005 |
| Entity | Vulcan Trustee Co (2010) Limited Shareholder NZBN: 9429031668231 Company Number: 2402869 |
11 Mar 2011 - 20 Nov 2015 |
Ultimate Holding Company
Julian Anton Bogalo - Director
Appointment date: 18 Apr 2002
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 22 Apr 2010
Melita Ann Van Het Bolscher - Director
Appointment date: 09 Jun 2008
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 09 Jun 2008
David Mark Geor - Director
Appointment date: 04 Mar 2015
Address: Clevedon, Papakura, 2585 New Zealand
Address used since 04 Mar 2015
David Victor Neville Dorrington - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 31 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Aug 2011
Robert Peter - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 17 Jul 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Apr 2013
Darren Dettling - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 29 Jan 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Oct 2012
Marinus Johannes Van Het Bolscher - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 06 Jun 2008
Address: Rd, Manurewa,
Address used since 30 Apr 2003
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