Supreme Hoists Nz Limited was registered on 24 Jul 1972 and issued a number of 9429040089300. The registered LTD company has been run by 2 directors: Edwin Fairfax Heath - an active director whose contract started on 04 Jan 1979,
Albert Ashley Tubman - an inactive director whose contract started on 04 Jan 1979 and was terminated on 16 Jun 2006.
According to BizDb's database (last updated on 20 Nov 2023), the company registered 6 addresess: 10 Marshall Rd, Katikati, 3178 (registered address),
10 Marshall Rd, Katikati, 3178 (service address),
Po Box 122, Katikati, Katikati, 3166 (postal address),
90 Seddon Street, Waihi, Waihi, 3610 (physical address) among others.
Up until 26 May 2022, Supreme Hoists Nz Limited had been using 90 Seddon Street, Waihi, Waihi as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Heath, Edwin Fairfax (an individual) located at Katikati.
Other active addresses
Address #4: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Physical & service address used from 26 May 2022
Address #5: Po Box 122, Katikati, Katikati, 3166 New Zealand
Postal address used from 02 May 2023
Address #6: 10 Marshall Rd, Katikati, 3178 New Zealand
Registered & service address used from 10 May 2023
Principal place of activity
90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Physical address used from 31 May 2019 to 26 May 2022
Address #2: Marshall Rd, Katikati New Zealand
Physical address used from 30 May 2008 to 31 May 2019
Address #3: Seddon St, Waihi
Physical & registered address used from 01 Jul 1997 to 30 May 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Heath, Edwin Fairfax |
Katikati |
24 Jul 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tubman, Albert Ashley |
Waihi |
24 Jul 1972 - 06 Aug 2013 |
Edwin Fairfax Heath - Director
Appointment date: 04 Jan 1979
Address: Katikati, Katikati, 6143 New Zealand
Address used since 19 May 2016
Albert Ashley Tubman - Director (Inactive)
Appointment date: 04 Jan 1979
Termination date: 16 Jun 2006
Address: Waihi,
Address used since 04 Jan 1979
Bay Of Plenty Caravan Club Incorporated
20 Hoggard Place
Katikati Rural Engineering Limited
Unit 1, 46 Marshall Road
Rhondium Ip Limited
4b Sheffield Street
Mcdonald Wiessing Holdings Limited
4b Sheffield Street
Azenium Holdings Limited
4b Sheffield Street
Azenium Limited
4b Sheffield Street