Supply Services Limited, a registered company, was incorporated on 27 Mar 1980. 9429040041490 is the NZ business number it was issued. This company has been run by 3 directors: Neil Gene Govenlock - an active director whose contract started on 22 May 1992,
Baden John Prentice - an active director whose contract started on 21 Jun 2016,
Clive William Prentice - an inactive director whose contract started on 22 May 1992 and was terminated on 03 Aug 2020.
Last updated on 15 Sep 2021, our database contains detailed information about 1 address: Level , 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Supply Services Limited had been using 1/33 Ponsonby Road, Ponsonby, Auckland as their physical address up to 30 Jul 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 27 Mar 1980 to 30 Nov 1998 they were called Supply Services Export Limited.
A total of 3000 shares are allotted to 4 shareholders (4 groups). The first group includes 1670 shares (55.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 258 shares (8.6%). Finally we have the third share allotment (257 shares 8.57%) made up of 1 entity.
Previous addresses
Address: 1/33 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 13 May 2011 to 30 Jul 2020
Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand
Physical & registered address used from 17 Dec 2008 to 13 May 2011
Address: Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland
Physical address used from 30 Jun 1997 to 17 Dec 2008
Address: C/o Lay Dodd & Partners, Prudential Building, 9 Manukau Rd, Auckland
Registered address used from 31 Mar 1995 to 17 Dec 2008
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 21 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1670 | |||
Individual | Marilyn Isabel Prentice |
6 Durham Street Tauranga 3110 New Zealand |
18 Sep 2020 - |
Shares Allocation #2 Number of Shares: 258 | |||
Individual | Neil Gene Govenlock |
Campbells Bay Auckland 0620 New Zealand |
27 Mar 1980 - |
Shares Allocation #3 Number of Shares: 257 | |||
Individual | Elva Grace Govenlock |
Campbells Bay Auckland 0620 New Zealand |
04 Sep 2009 - |
Shares Allocation #4 Number of Shares: 815 | |||
Individual | Baden John Prentice |
Tauriko Tauranga 3110 New Zealand |
06 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clive William Prentice |
6 Durham Street Tauranga 3110 New Zealand |
27 Mar 1980 - 18 Sep 2020 |
Individual | Paul Richard Davies |
Beckenham Christchurch 8023 New Zealand |
03 Sep 2012 - 14 Sep 2017 |
Neil Gene Govenlock - Director
Appointment date: 22 May 1992
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 22 May 1992
Baden John Prentice - Director
Appointment date: 21 Jun 2016
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 21 Jun 2016
Clive William Prentice - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 03 Aug 2020
Address: 6 Durham Street, Tauranga, 3110 New Zealand
Address used since 26 May 2015
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