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Supreme Automotive Electrix Limited

Type: NZ Limited Company (Ltd)
9429039094575
NZBN
511507
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 05 Aug 2020
24 Fennell Crescent
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 15 May 2023

Supreme Automotive Electrix Limited, a registered company, was started on 26 Jun 1991. 9429039094575 is the NZBN it was issued. This company has been run by 3 directors: Leslie Graeme Loftus - an active director whose contract started on 02 Mar 1992,
Catherine Anne Loftus - an inactive director whose contract started on 19 Mar 1999 and was terminated on 05 Jun 2000,
Scott Anderson Massie - an inactive director whose contract started on 24 Mar 1992 and was terminated on 24 Aug 1998.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Fennell Crescent, Silverdale, Silverdale, 0932 (type: registered, service).
Supreme Automotive Electrix Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 05 Aug 2020.
Past names for this company, as we identified at BizDb, included: from 26 Jun 1991 to 19 May 1992 they were called Loftus Vehicle Services Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9000 shares (90%).

Addresses

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Nov 2014 to 05 Aug 2020

Address #2: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 20 Jul 2002 to 06 Nov 2014

Address #3: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 18 Oct 2001 to 06 Nov 2014

Address #4: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 18 Oct 2001 to 18 Oct 2001

Address #5: 133 Vincent Street, Auckland

Physical address used from 01 Jul 1997 to 20 Jul 2002

Address #6: 133 Vincent Street, Auckland

Registered address used from 23 Feb 1997 to 18 Oct 2001

Address #7: 133 Vincent Street, Auckland

Registered address used from 01 Jul 1991 to 23 Feb 1997

Address #8: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 01 Jul 1991 to 23 Feb 1997

Address #9: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 01 Jul 1991 to 23 Feb 1997

Address #10: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 01 Jul 1991 to 23 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Loftus, Catherine Anne Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Loftus, Leslie Graeme Rd 3
Albany
0793
New Zealand
Directors

Leslie Graeme Loftus - Director

Appointment date: 02 Mar 1992

Address: Rd 3, Albany, 0793 New Zealand

Address used since 22 Jul 2015


Catherine Anne Loftus - Director (Inactive)

Appointment date: 19 Mar 1999

Termination date: 05 Jun 2000

Address: Albany,

Address used since 19 Mar 1999


Scott Anderson Massie - Director (Inactive)

Appointment date: 24 Mar 1992

Termination date: 24 Aug 1998

Address: Northcote,

Address used since 24 Mar 1992

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