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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bevin, Gary Fraser |
Lyall Bay Wellington 6022 New Zealand |
14 Jul 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cacho-bevin, Maria Brenda Serohijos |
Lyall Bay Wellington 6022 New Zealand |
14 Jul 2000 - |
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
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