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Supreme Plastic Roofing Limited

Type: NZ Limited Company (Ltd)
9429038193750
NZBN
835405
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
Unit 1 29 --31 Princes Street
Onehunga
Auckland
Other (Address for Records) & records address (Address for Records) used since 16 Apr 2010
Unit 1 29 -31 Princes Street
Onehunga
Auckland New Zealand
Physical & registered & service address used since 23 Apr 2010
P O Box 29-035
Epsom
Auckland 1344
New Zealand
Postal address used since 12 May 2020

Supreme Plastic Roofing Limited, a registered company, was registered on 02 Dec 1996. 9429038193750 is the NZBN it was issued. "Building supplies retailing nec" (ANZSIC G423115) is how the company was categorised. The company has been supervised by 4 directors: Letitia Mary Keyte - an active director whose contract began on 20 May 2015,
Anna Coster - an inactive director whose contract began on 29 Oct 2004 and was terminated on 01 Apr 2021,
Graeme Ian Coster - an inactive director whose contract began on 29 Oct 2004 and was terminated on 01 Apr 2021,
Gregory Ian Coster - an inactive director whose contract began on 02 Dec 1996 and was terminated on 29 Oct 2004.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 29-035, Epsom, Auckland, 1344 (type: postal, office).
Supreme Plastic Roofing Limited had been using P.o.box 29035 Greenwoods Crn 1347, 22 Hill Street Onehunga as their physical address until 23 Apr 2010.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4000 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 16000 shares (80%).

Addresses

Other active addresses

Address #4: Unit 1 29 -31 Princes Street, Onehunga, Auckland, 1061 New Zealand

Office & delivery address used from 12 May 2020

Principal place of activity

Unit 1 29 -31 Princes Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: P.o.box 29035 Greenwoods Crn 1347, 22 Hill Street Onehunga

Physical address used from 16 May 2007 to 23 Apr 2010

Address #2: 22 Hill Street, Onehunga, Auckland

Physical address used from 11 Aug 2003 to 16 May 2007

Address #3: 10 Crescent Road, Epsom, Auckland

Registered address used from 10 Jul 2001 to 23 Apr 2010

Address #4: 10 Crescent Road, Epsom, Auckland

Registered address used from 11 Apr 2000 to 10 Jul 2001

Address #5: 10 Crescent Road, Epsom, Auckland

Physical address used from 03 Dec 1996 to 11 Aug 2003

Contact info
64 9 6360949
12 May 2020 Phone
Letitia@supremeplastics.co.nz
12 May 2020 Email
letitia@supremeplastics.co.nz
12 May 2020 nzbn-reserved-invoice-email-address-purpose
www.supremeplastics.co.nz
12 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Keyte, Martin Hedley Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 16000
Individual Keyte, Letitia Mary Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coster, Graeme Ian Onehunga
Auckland
1061
New Zealand
Individual Coster, Gregory Ian Pakuranga
Individual Coster, Graeme Ian Onehunga
Auckland
1061
New Zealand
Individual Coster, Graeme Ian Onehunga
Auckland
1061
New Zealand
Individual Coster, Anna Onehunga
Auckland
1061
New Zealand
Individual Coster, Anna Onehunga
Auckland
1061
New Zealand
Individual Coster, Anna Onehunga
Auckland
1061
New Zealand
Directors

Letitia Mary Keyte - Director

Appointment date: 20 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 May 2015


Anna Coster - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 01 Apr 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Oct 2004


Graeme Ian Coster - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 01 Apr 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Oct 2004


Gregory Ian Coster - Director (Inactive)

Appointment date: 02 Dec 1996

Termination date: 29 Oct 2004

Address: Epsom, Auckland,

Address used since 02 Dec 1996

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