Super Trim Upholsterers Limited, a registered company, was incorporated on 30 Aug 1994. 9429038639289 is the NZ business number it was issued. The company has been supervised by 2 directors: Jennifer Margaret Mercer - an active director whose contract began on 30 Aug 1994,
Mark Gregory Mercer - an active director whose contract began on 30 Aug 1994.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Suite 5, 163 Target Road, Wairau Valley, Auckland, 0627 (registered address),
Suite 5, 163 Target Road, Wairau Valley, Auckland, 0627 (physical address),
Suite 5, 163 Target Road, Wairau Valley, Auckland, 0627 (service address),
Po Box 34821, Birkenhead, Auckland, 0746 (postal address) among others.
Super Trim Upholsterers Limited had been using 101 Wairau Road, Takapuna, Auckland as their physical address up until 12 Jul 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
163 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 101 Wairau Road, Takapuna, Auckland, 0752 New Zealand
Physical & registered address used from 06 Jul 2011 to 12 Jul 2019
Address #2: Unit 9, 101 Diana Drive, Glenfield, Auckland 10 New Zealand
Registered address used from 10 Sep 2001 to 06 Jul 2011
Address #3: C R Ellis, 9/101-111 Diana Drive, Glenfield, Auckland 10
Registered address used from 10 Sep 2001 to 10 Sep 2001
Address #4: C R Ellis, 9/101-111 Diana Drive, Glenfield, Auckland 10
Physical address used from 30 Aug 1994 to 30 Aug 1994
Address #5: Unit 9, 101 Diana Drive, Glenfield, Auckland 10 New Zealand
Physical address used from 30 Aug 1994 to 06 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mercer, Mark Gregory |
Birkenhead Auckland 0626 New Zealand |
30 Aug 1994 - |
| Individual | Mercer, Jennifer Margaret |
Birkenhead Auckland 0626 New Zealand |
30 Aug 1994 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mercer, Jennifer Margaret |
Birkenhead Auckland 0626 New Zealand |
30 Aug 1994 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mercer, Mark Gregory |
Birkenhead Auckland 0626 New Zealand |
30 Aug 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | M & J Family Trust |
Auckland 0627 New Zealand |
18 Jun 2021 - 18 Aug 2022 |
Jennifer Margaret Mercer - Director
Appointment date: 30 Aug 1994
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Dec 2022
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 04 Jul 2019
Address: Wairau Valley, North Shore City, 0627 New Zealand
Address used since 26 May 2017
Mark Gregory Mercer - Director
Appointment date: 30 Aug 1994
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Dec 2022
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 04 Jul 2019
Address: Wairau Valley, North Shore City, 0627 New Zealand
Address used since 26 May 2017
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