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Supreme Tours And Travel Limited

Type: NZ Limited Company (Ltd)
9429038737947
NZBN
618424
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered address used since 21 May 1996
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & service address used since 01 Jul 1997

Supreme Tours and Travel Limited, a registered company, was registered on 15 Feb 1994. 9429038737947 is the NZ business number it was issued. This company has been managed by 3 directors: Therese Christine Small - an active director whose contract began on 15 Feb 1994,
Patrick James Small - an active director whose contract began on 15 Feb 1994,
Irene Lily Rutherford - an inactive director whose contract began on 15 Feb 1994 and was terminated on 28 Feb 2005.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, service).
Supreme Tours and Travel Limited had been using 2Nd Floor, 29 Union Street, City as their registered address up until 21 May 1996.
A total of 40000 shares are allotted to 2 shareholders (2 groups). The first group consists of 30000 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (25%).

Addresses

Previous address

Address #1: 2nd Floor, 29 Union Street, City

Registered address used from 21 May 1996 to 21 May 1996

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Small, Therese Christine Glenfield
Auckland
Shares Allocation #2 Number of Shares: 10000
Individual Small, Patrick James Glenfield
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Irene Lily Glenfield
Auckland
Directors

Therese Christine Small - Director

Appointment date: 15 Feb 1994

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 15 Feb 1994


Patrick James Small - Director

Appointment date: 15 Feb 1994

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 15 Feb 1994


Irene Lily Rutherford - Director (Inactive)

Appointment date: 15 Feb 1994

Termination date: 28 Feb 2005

Address: Glenfield, Auckland,

Address used since 15 Feb 1994