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Supreme Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429037226145
NZBN
1042595
Company Number
Registered
Company Status
Current address
Apartment 903, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 28 Sep 2020
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 02 Apr 2024

Supreme Air Conditioning Limited, a registered company, was registered on 05 Jul 2000. 9429037226145 is the NZBN it was issued. This company has been managed by 1 director, named Allan Phillip Mason - an active director whose contract started on 05 Jul 2000.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service).
Supreme Air Conditioning Limited had been using Apartment 1503, 1 Courthouse Lane, Auckland Central, Auckland as their physical address up until 28 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Apartment 1503, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jul 2018 to 28 Sep 2020

Address #2: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Aug 2016 to 06 Jul 2018

Address #3: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 10 Jun 2004 to 15 Aug 2016

Address #4: C/- Hk Taylor, L1, 2 Pompallier Tce, Ponsonby, Auckland

Physical & registered address used from 22 May 2003 to 10 Jun 2004

Address #5: 124b Wellington Street, Howick, Auckland

Physical address used from 06 Jul 2000 to 22 May 2003

Address #6: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu

Physical address used from 06 Jul 2000 to 06 Jul 2000

Address #7: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu

Registered address used from 05 Jul 2000 to 22 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mason, Ryan Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mason, Margaret Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Trevor Herbert West Harbour
Auckland

New Zealand
Individual Mason, Allan Phillip Mairangi Bay
Auckland
0630
New Zealand
Individual Mason, Allan Phillip West Harbour
Auckland

New Zealand
Individual Mason, Allan Phillip West Harbour
Auckland

New Zealand
Individual Mason, Allan Phillip West Harbour
Auckland

New Zealand
Individual Maxwell, Peter Mark West Harbour
Auckland

New Zealand
Directors

Allan Phillip Mason - Director

Appointment date: 05 Jul 2000

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 22 Aug 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Feb 2006

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 05 May 2020

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