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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Keyte, Martin Hedley |
Auckland 1050 New Zealand |
23 May 2023 - |
Shares Allocation #2 Number of Shares: 16000 | |||
Individual | Keyte, Letitia Mary |
Remuera Auckland 1050 New Zealand |
21 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coster, Graeme Ian |
Onehunga Auckland 1061 New Zealand |
02 Dec 1996 - 25 May 2021 |
Individual | Coster, Gregory Ian |
Pakuranga |
02 Dec 1996 - 13 Sep 2004 |
Individual | Coster, Graeme Ian |
Onehunga Auckland 1061 New Zealand |
02 Dec 1996 - 25 May 2021 |
Individual | Coster, Graeme Ian |
Onehunga Auckland 1061 New Zealand |
02 Dec 1996 - 25 May 2021 |
Individual | Coster, Anna |
Onehunga Auckland 1061 New Zealand |
28 Jun 2005 - 25 May 2021 |
Individual | Coster, Anna |
Onehunga Auckland 1061 New Zealand |
28 Jun 2005 - 25 May 2021 |
Individual | Coster, Anna |
Onehunga Auckland 1061 New Zealand |
28 Jun 2005 - 25 May 2021 |
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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