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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mason, Ryan |
Mairangi Bay Auckland 0630 New Zealand |
22 Jul 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mason, Margaret |
Mairangi Bay Auckland 0630 New Zealand |
22 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Trevor Herbert |
West Harbour Auckland New Zealand |
05 Jul 2000 - 05 May 2020 |
Individual | Mason, Allan Phillip |
Mairangi Bay Auckland 0630 New Zealand |
05 Jul 2000 - 05 May 2020 |
Individual | Mason, Allan Phillip |
West Harbour Auckland New Zealand |
05 Jul 2000 - 05 May 2020 |
Individual | Mason, Allan Phillip |
West Harbour Auckland New Zealand |
05 Jul 2000 - 05 May 2020 |
Individual | Mason, Allan Phillip |
West Harbour Auckland New Zealand |
05 Jul 2000 - 05 May 2020 |
Individual | Maxwell, Peter Mark |
West Harbour Auckland New Zealand |
05 Jul 2000 - 05 May 2020 |
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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