Supreme Sheetmetals Limited

Supreme Sheetmetals Limited was launched on 19 Jul 1972 and issued an NZBN of 9429040088112. This registered LTD company has been managed by 3 directors: Antony Steven Higgs - an active director whose contract started on 21 Jul 2011,
Robert James Higgs - an inactive director whose contract started on 11 Apr 1986 and was terminated on 24 Feb 2015,
Juleen Faye Higgs - an inactive director whose contract started on 11 Apr 1986 and was terminated on 06 Dec 1993.
According to BizDb's information (updated on 28 Mar 2024), this company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Up to 10 Jul 2019, Supreme Sheetmetals Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address.
A total of 50000 shares are allotted to 2 groups (7 shareholders in total). When considering the first group, 20000 shares are held by 3 entities, namely:
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Higgs, Denise May (an individual) located at Frankton, Hamilton postcode 3204,
Higgs, Antony Steven (an individual) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 4 shareholders, holds 60 per cent shares (exactly 30000 shares) and includes
Higgs, Darryl James - located at Frankton, Hamilton,
Higgs, Antony Steven - located at Frankton, Hamilton,
Boden, Sonya Maria - located at Frankton, Hamilton.

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 10 Jul 2019

Address #2: 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 04 Jul 2011 to 19 Dec 2011

Address #3: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 04 Jun 2009 to 04 Jul 2011

Address #4: Staples Rodway Waikato L.p, W E L House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Physical address used from 04 Jun 2009 to 04 Jul 2011

Address #5: Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered & physical address used from 19 May 2008 to 04 Jun 2009

Address #6: Ernst And Young, Fifth Floor, Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton

Registered address used from 23 May 2000 to 19 May 2008

Address #7: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton

Physical address used from 23 May 2000 to 23 May 2000

Address #8: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton

Physical address used from 23 May 2000 to 19 May 2008

Address #9: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton

Physical address used from 06 May 1999 to 23 May 2000

Address #10: Ernst And Young, Fifth Floor, Corner, Victoria And London Streets, Hamilton

Registered address used from 06 May 1999 to 23 May 2000

Address #11: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton

Registered address used from 03 May 1994 to 06 May 1999

Previous Shareholders

Antony Steven Higgs - Director

Appointment date: 21 Jul 2011

Robert James Higgs - Director (Inactive)

Appointment date: 11 Apr 1986

Termination date: 24 Feb 2015

Juleen Faye Higgs - Director (Inactive)

Appointment date: 11 Apr 1986

Termination date: 06 Dec 1993