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Supacrete Administration Co Limited

Type: NZ Limited Company (Ltd)
9429037455965
NZBN
984716
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Jan 2014

Supacrete Administration Co Limited, a registered company, was registered on 27 Oct 1999. 9429037455965 is the number it was issued. This company has been managed by 3 directors: Donald Charles Mahoney - an active director whose contract started on 27 Oct 1999,
Keryn Louise Mahoney - an inactive director whose contract started on 27 Oct 1999 and was terminated on 30 May 2013,
Jeffrey John Burgess - an inactive director whose contract started on 16 Aug 2000 and was terminated on 29 Aug 2002.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Supacrete Administration Co Limited had been using 556 Cameron Road,, Tauranga. as their registered address up until 30 Jan 2014.
Other names for the company, as we found at BizDb, included: from 27 Oct 1999 to 02 Sep 2002 they were named The Coloured Concrete Floor Co Limited.
A single entity owns all company shares (exactly 100 shares) - Stuart, Patrick Charles - located at 3110, Welcome Bay, Tauranga.

Addresses

Previous addresses

Address: 556 Cameron Road,, Tauranga. New Zealand

Registered address used from 13 Apr 2000 to 30 Jan 2014

Address: 556 Cameron Road,, Tauranga.

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 556 Cameron Road,, Tauranga. New Zealand

Physical address used from 27 Oct 1999 to 30 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stuart, Patrick Charles Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahoney, Donald Charles Pyes Pa
Tauranga
3173
New Zealand
Individual Mahoney, Keryn Louise Pyes Pa
Tauranga
Individual Grace, Lindsay Francis Judea
Tauranga
3110
New Zealand
Individual Cooney, Hugh Owen Matua
Tauranga
3110
New Zealand
Individual Mahoney, Donald Charles Pyes Pa
Tauranga
Directors

Donald Charles Mahoney - Director

Appointment date: 27 Oct 1999

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 29 Jul 2011


Keryn Louise Mahoney - Director (Inactive)

Appointment date: 27 Oct 1999

Termination date: 30 May 2013

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 29 Jul 2011


Jeffrey John Burgess - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 29 Aug 2002

Address: Tauranga,

Address used since 16 Aug 2000

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