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Supply Services Holdings Limited

Type: NZ Limited Company (Ltd)
9429039641663
NZBN
333908
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Jul 2020

Supply Services Holdings Limited was incorporated on 30 Jan 1987 and issued a number of 9429039641663. This registered LTD company has been managed by 4 directors: Marilyn Isabel Prentice - an active director whose contract started on 25 May 1988,
Clinton James Prentice - an inactive director whose contract started on 08 Jun 2020 and was terminated on 15 Aug 2023,
Clive William Prentice - an inactive director whose contract started on 25 May 1988 and was terminated on 08 Aug 2020,
Neil Gene Govenlock - an inactive director whose contract started on 15 Jun 1988 and was terminated on 05 Jul 2019.
According to our database (updated on 06 Apr 2024), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up until 23 Jul 2020, Supply Services Holdings Limited had been using 1/33 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 170000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 170000 shares are held by 1 entity, namely:
Prentice, Marilyn Isabel (an individual) located at 6 Durham Street, Tauranga postcode 3110. Supply Services Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 1/33 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 13 May 2011 to 23 Jul 2020

Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand

Registered & physical address used from 17 Dec 2008 to 13 May 2011

Address: Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland

Physical address used from 27 Jun 1997 to 17 Dec 2008

Address: Messrs Lay Dodd And Partners, 349 Remuera Road, Auckland

Registered address used from 31 Mar 1995 to 17 Dec 2008

Address: Messrs Lay Dodd And Partners, 3rd Floor Prudential Building, 9 Manukau Road Epsom, Auckland

Registered address used from 11 Jun 1991 to 31 Mar 1995

Contact info
64 9 3763839
06 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 170000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 170000
Individual Prentice, Marilyn Isabel 6 Durham Street
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Govenlock, Neil Gene Campbells Bay
Auckland
Individual Prentice, Clive William 6 Durham Street
Tauranga
3110
New Zealand
Individual Prentice, Clive William 6 Durham Street
Tauranga
3110
New Zealand
Individual Govenlock, Elva Grace Campbells Bay
Auckland

New Zealand
Directors

Marilyn Isabel Prentice - Director

Appointment date: 25 May 1988

Address: 6 Durham Street, Tauranga, 3110 New Zealand

Address used since 26 May 2015


Clinton James Prentice - Director (Inactive)

Appointment date: 08 Jun 2020

Termination date: 15 Aug 2023

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 05 Jul 2022

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Jun 2020


Clive William Prentice - Director (Inactive)

Appointment date: 25 May 1988

Termination date: 08 Aug 2020

Address: 6 Durham Street, Tauranga, 3110 New Zealand

Address used since 26 May 2015


Neil Gene Govenlock - Director (Inactive)

Appointment date: 15 Jun 1988

Termination date: 05 Jul 2019

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 15 Jun 1988

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