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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Loftus, Catherine Anne |
Rd 3 Albany 0793 New Zealand |
26 Jun 1991 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Loftus, Leslie Graeme |
Rd 3 Albany 0793 New Zealand |
26 Jun 1991 - |
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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