Shortcuts

Supertrician 78 Limited

Type: NZ Limited Company (Ltd)
9429040048468
NZBN
197665
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 27 May 2021

Supertrician 78 Limited was registered on 05 Jul 1978 and issued a business number of 9429040048468. This registered LTD company has been supervised by 2 directors: Brian Richard Heaps - an active director whose contract began on 14 May 1991,
Janet Lesley Taylor - an inactive director whose contract began on 14 May 1991 and was terminated on 28 Sep 1994.
According to BizDb's information (updated on 08 May 2025), this company filed 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical).
Up to 27 May 2021, Supertrician 78 Limited had been using Marshall Street, Paeroa as their registered address.
A total of 12000 shares are issued to 1 group (1 sole shareholder). In the first group, 12000 shares are held by 1 entity, namely:
Heaps, Brian Richard (an individual) located at Whiritoa, Whangamata postcode 3691.

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Registered & physical address used from 10 Jun 2009 to 27 May 2021

Address: Mcpherson & Coombe, Hughendon Street, Paeroa

Registered address used from 10 Jan 1999 to 10 Jun 2009

Address: C/- Mcpherson & Coombe, Hughendon Street, Paeroa

Physical address used from 10 Jan 1999 to 10 Jan 1999

Address: C/- Mcmillan And Mcpherson, Hughendon Street, Paeroa

Registered address used from 18 May 1994 to 10 Jan 1999

Address: W.g. Broadbent & Co,, Eldon Chambers,, Normanby Road,, Paeroa.

Registered address used from 14 Jun 1991 to 18 May 1994

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: May

Annual return last filed: 28 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Individual Heaps, Brian Richard Whiritoa
Whangamata
3691
New Zealand
Directors

Brian Richard Heaps - Director

Appointment date: 14 May 1991

Address: Whiritoa, Whangamata, 3691 New Zealand

Address used since 24 May 2016


Janet Lesley Taylor - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 28 Sep 1994

Address: Whangamata,

Address used since 14 May 1991

Nearby companies

Takamatua Exports Limited
Marshall Street

Ag Holdings Limited
Marshall Street

Fordell Farm Limited
Marshall Street

Paeroa Lawn Tennis And Squash Rackets Club Incorporated
C/o Coombe & Associates Ltd

Hauraki Rail Trail Charitable Trust
C/o Hauraki District Council

House Of Custom Limited
17 Francis Street