Shortcuts

Supremelink Limited

Type: NZ Limited Company (Ltd)
9429037211189
NZBN
1045737
Company Number
Registered
Company Status
Current address
21 Wha Street
Lyall Bay
Wellington 6022
New Zealand
Physical & registered & service address used since 16 Mar 2021
21 Wha Street
Lyall Bay
Wellington 6022
New Zealand
Office address used since 28 Nov 2022

Supremelink Limited, a registered company, was registered on 14 Jul 2000. 9429037211189 is the number it was issued. The company has been run by 2 directors: Maria Brenda Serohijos Cacho-Bevin - an active director whose contract began on 14 Jul 2000,
Gary Fraser Bevin - an inactive director whose contract began on 14 Jul 2000 and was terminated on 01 Nov 2023.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Wha Street, Lyall Bay, Wellington, 6022 (types include: office, registered).
Supremelink Limited had been using 25 Birdwood Street, Taradale, Napier as their physical address up to 16 Mar 2021.
More names for the company, as we found at BizDb, included: from 14 Jul 2000 to 04 Oct 2007 they were named Supremelink Consultants Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 25 Birdwood Street, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 17 Jul 2018 to 16 Mar 2021

Address #2: 54 Neeve Road, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 19 May 2010 to 17 Jul 2018

Address #3: 21 Wha Street, Lyall Bay, Wellington

Registered & physical address used from 06 Aug 2004 to 19 May 2010

Address #4: 347 The Parade, Island Bay, Wellington

Physical & registered address used from 09 Jul 2002 to 06 Aug 2004

Address #5: Level 8, 35 Victoria Street, Wellington

Registered address used from 24 Oct 2001 to 09 Jul 2002

Address #6: Level 8, 35 Victoria Street, Wellington

Physical address used from 24 Oct 2001 to 24 Oct 2001

Address #7: 97 Bishop St, St Albans, Christchurch

Registered address used from 17 Oct 2001 to 24 Oct 2001

Address #8: 97 Bishop St, St Albans, Christchurch

Physical address used from 14 Jul 2000 to 24 Oct 2001

Contact info
64 021 1699989
28 Nov 2022
brenda@supremelink.co.nz
28 Nov 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bevin, Gary Fraser Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cacho-bevin, Maria Brenda Serohijos Lyall Bay
Wellington
6022
New Zealand
Directors

Maria Brenda Serohijos Cacho-bevin - Director

Appointment date: 14 Jul 2000

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 19 Jan 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 May 2010

Address: Taradale, Napier, 4112 New Zealand

Address used since 09 Jul 2018


Gary Fraser Bevin - Director (Inactive)

Appointment date: 14 Jul 2000

Termination date: 01 Nov 2023

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 19 Jan 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 May 2010

Address: Taradale, Napier, 4112 New Zealand

Address used since 09 Jul 2018

Nearby companies

Gecko Solutions Limited
60 Church Road

Kc Electrical Limited
1 Travis Street

Hawke's Bay Young Professionals Incorporated
70a Church Road

218 Csr Limited
5 Avon Terrace

Maxted Limited
5 Avon Terrace

Island Bay Investments Limited
27 Neeve Road