Supacrete Concrete Limited

Supacrete Concrete Limited was started on 15 Apr 1986 and issued an NZ business number of 9429039760500. This registered LTD company has been managed by 4 directors: Donald Charles Mahoney - an active director whose contract started on 28 Oct 1991,
Bernard Francis Higgins - an active director whose contract started on 07 Sep 2021,
Antony Shane Higgins - an active director whose contract started on 07 Sep 2021,
Jacqueline Mahoney - an inactive director whose contract started on 28 Oct 1991 and was terminated on 17 May 1994.
According to the BizDb database (updated on 26 Mar 2024), this company registered 2 addresses: 633 Main Street, Palmerston North, Palmerston North, 4414 (registered address),
18 El Prado Drive, Milson, Palmerston North, 4414 (physical address),
18 El Prado Drive, Milson, Palmerston North, 4414 (service address).
Until 27 Jun 2022, Supacrete Concrete Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address.
BizDb identified past names for this company: from 05 Jan 1988 to 18 Nov 1991 they were called Marine Painters (Tauranga) Limited, from 15 Apr 1986 to 05 Jan 1988 they were called Heron Automotive Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Higgins Family Holdings Limited (an entity) located at Palmerston North postcode 4410.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Mahoney, Donald C - located at Rd 3, Tauranga,
Stuart, Patrick Charles - located at Welcome Bay, Tauranga.

Previous addresses

Address #1: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Jan 2014 to 27 Jun 2022

Address #2: 556 Cameron Road, Tauranga New Zealand

Physical & registered address used from 03 Mar 1999 to 30 Jan 2014

Address #3: 1st Floor, 510 Cameron Road, Tauranga

Registered address used from 03 Mar 1999 to 03 Mar 1999

Address #4: The Offices Of Sinclair & Wood, Accountants, 1st Floor, 510 Cameron Road, Tauranga

Physical address used from 03 Mar 1999 to 03 Mar 1999

Address #5: Postbank House, 556 Cameron Road, Tauranga

Registered address used from 24 Nov 1997 to 03 Mar 1999

Address #6: The Offices Of Sinclair & Wood, Accountants, 510 Cameron Road, Tauranga

Physical address used from 01 Jun 1997 to 03 Mar 1999

Previous Shareholders

Ultimate Holding Company

Donald Charles Mahoney - Director

Appointment date: 28 Oct 1991

Bernard Francis Higgins - Director

Appointment date: 07 Sep 2021

Antony Shane Higgins - Director

Appointment date: 07 Sep 2021

Jacqueline Mahoney - Director (Inactive)

Appointment date: 28 Oct 1991

Termination date: 17 May 1994