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Supply Services Limited

Type: NZ Limited Company (Ltd)
9429040041490
NZBN
198929
Company Number
Registered
Company Status
Current address
Level , 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical address used since 30 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1670
Individual Marilyn Isabel Prentice 6 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 258
Individual Neil Gene Govenlock Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 257
Individual Elva Grace Govenlock Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 815
Individual Baden John Prentice Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clive William Prentice 6 Durham Street
Tauranga
3110
New Zealand
Individual Paul Richard Davies Beckenham
Christchurch
8023
New Zealand
Directors

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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