Supremo Flooring Limited, a registered company, was registered on 06 Dec 2000. 9429037057060 is the NZBN it was issued. The company has been managed by 3 directors: Ming Zhang - an active director whose contract began on 06 Dec 2000,
Yan Jun Shi - an active director whose contract began on 17 Mar 2003,
Remington Liu - an inactive director whose contract began on 06 Dec 2000 and was terminated on 23 Jan 2003.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: No. 8 -12 Rylock Place, Pakuranga, Auckland (category: registered, physical).
Supremo Flooring Limited had been using 67C Allens Road, East Tamaki, Auckland as their registered address up until 19 Oct 2007.
Previous names for the company, as we found at BizDb, included: from 11 Jun 2019 to 12 Jun 2019 they were called Pristine Flooring Limited, from 28 Jun 2016 to 11 Jun 2019 they were called Popular Aluminium Joinery & Windows Limited and from 22 Jun 2016 to 28 Jun 2016 they were called Southland Enterprises Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 510 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 490 shares (49 per cent).
Previous addresses
Address: 67c Allens Road, East Tamaki, Auckland
Registered & physical address used from 24 Dec 2004 to 19 Oct 2007
Address: 174d Marua Road, Ellersile, Auckland
Registered & physical address used from 06 Dec 2002 to 24 Dec 2004
Address: 4/490 Great South Road, Penrose, Auckland
Registered address used from 30 Nov 2001 to 06 Dec 2002
Address: 45 Becroft Drive, Forrest Hill, Auckland, New Zealand
Registered address used from 20 Nov 2001 to 30 Nov 2001
Address: 4/940 Great South Road, Penrose, Auckland
Physical address used from 20 Nov 2001 to 06 Dec 2002
Address: 45 Becroft Drive, Forrest Hill, Auckland, New Zealand
Physical address used from 20 Nov 2001 to 20 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Individual | Zhang, Ming |
Rd 1 Howick 2571 New Zealand |
11 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Individual | Shi, Yan Jun |
Rd 1 Howick 2571 New Zealand |
27 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Remington |
Mt Roskill Auckland, New Zealand |
11 Nov 2003 - 11 Nov 2003 |
Ming Zhang - Director
Appointment date: 06 Dec 2000
Address: Rd 1, Howick, 2571 New Zealand
Address used since 09 Dec 2014
Yan Jun Shi - Director
Appointment date: 17 Mar 2003
Address: Rd 1, Howick, 2571 New Zealand
Address used since 09 Dec 2014
Remington Liu - Director (Inactive)
Appointment date: 06 Dec 2000
Termination date: 23 Jan 2003
Address: Mt Roskill, Auckland, New Zealand,
Address used since 06 Dec 2000
Popular Cabinets Limited
12 Rylock Place
Popular Design Homes Limited
8 Rylock Place
Southland Solidwood Furniture Limited
10 Rylock Place
Polyesters & Acrylics Limited
5 Rylock Place
Textile Creations Limited
7a Rylock Pl
Gl Trustee No 1 Limited
7 Rylock Place