Supersizes Limited

Supersizes Limited, a registered company, was launched on 18 Sep 1995. 9429038429804 is the business number it was issued. This company has been supervised by 5 directors: Reginald James Watt - an active director whose contract began on 22 Aug 2006,
Steven Howard Watt - an inactive director whose contract began on 23 Dec 2004 and was terminated on 22 Aug 2006,
Suren Sharma - an inactive director whose contract began on 24 Jul 2001 and was terminated on 23 Dec 2004,
Reginald James Watt - an inactive director whose contract began on 18 Sep 1995 and was terminated on 24 Jul 2001,
Jennifer Rebecca Cherrie - an inactive director whose contract began on 18 Sep 1995 and was terminated on 01 Aug 1996.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Flat 2J, 80 Richmond Road, Grey Lynn, Auckland, 1021 (physical address),
Flat 2J, 80 Richmond Road, Grey Lynn, Auckland, 1021 (registered address),
Flat 2J, 80 Richmond Road, Grey Lynn, Auckland, 1021 (service address),
Flat 2J, 80 Richmond Road, Grey Lynn, Auckland, 1021 (other address) among others.
Supersizes Limited had been using Flat 1, 8 South Street, Auckland Central, Auckland as their physical address up to 20 Oct 2017.
A single entity owns all company shares (exactly 1000 shares) - Suisse International Limited - located at 1021, Henderson, Auckland.

Previous addresses

Address #1: Flat 1, 8 South Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Nov 2013 to 20 Oct 2017

Address #2: 22 Hackett Street, St Marys Bay, Auckland New Zealand

Registered & physical address used from 03 Nov 2006 to 14 Nov 2013

Address #3: Unit C, 23 Airdrie Road, Ranui, Swanson

Physical & registered address used from 04 Feb 2005 to 03 Nov 2006

Address #4: Level Six, 44 Anzac Avenue, Auckland

Physical & registered address used from 26 Mar 2003 to 04 Feb 2005

Address #5: Level 3, 79 Anzac Avenue, Auckland

Registered address used from 12 Jul 1999 to 26 Mar 2003

Address #6: 79 Anzac Avenue, Auckland 1015

Physical address used from 12 Jul 1999 to 26 Mar 2003

Address #7: 161 Manukau Road, Newmarket, Auckland

Physical address used from 12 Jul 1999 to 12 Jul 1999

Address #8: 161 Manukau Road, Newmarket, Auckland

Registered address used from 25 Jun 1999 to 12 Jul 1999

Address #9: 2a Kipling Ave, Epsom, Auckland

Physical address used from 30 Sep 1998 to 12 Jul 1999

Address #10: 2a Kipling Ave, Epsom

Registered address used from 30 Sep 1998 to 25 Jun 1999

Address #11: 167b Orakei Road, Remuera

Registered & physical address used from 20 Oct 1996 to 30 Sep 1998

Previous Shareholders

Reginald James Watt - Director

Appointment date: 22 Aug 2006

Steven Howard Watt - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 22 Aug 2006

Suren Sharma - Director (Inactive)

Appointment date: 24 Jul 2001

Termination date: 23 Dec 2004

Reginald James Watt - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 24 Jul 2001

Jennifer Rebecca Cherrie - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 01 Aug 1996