Sup2 Limited, a registered company, was registered on 29 May 2014. 9429041253298 is the business number it was issued. "Clothing retailing" (business classification G425115) is how the company is classified. This company has been run by 3 directors: Gina Sheree Mcmurdoch-Sontgen - an active director whose contract began on 18 Aug 2015,
Gina Mc-Murdoch-Sontgen - an active director whose contract began on 18 Aug 2015,
Winston David Sua - an inactive director whose contract began on 29 May 2014 and was terminated on 14 Aug 2015.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 27B Onewa Road, Northcote, Auckland, 0627 (category: registered, physical).
Sup2 Limited had been using 14 Bellshill Close, Wattle Downs, Auckland as their registered address up to 05 Nov 2015.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 47 shares (47 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 47 shares (47 per cent). Lastly there is the next share allotment (3 shares 3 per cent) made up of 1 entity.
Previous address
Address: 14 Bellshill Close, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 29 May 2014 to 05 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47 | |||
| Individual | Su'a, Winston |
Northcote Auckland 0627 New Zealand |
15 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 47 | |||
| Director | Mc-murdoch-sontgen, Gina |
Northcote Auckland 0627 New Zealand |
14 May 2019 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Jones, Phil Tetley |
Point Chevalier Auckland 1022 New Zealand |
04 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Roycroft, Darryl |
Forrest Hill Auckland 0620 New Zealand |
04 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sua, Winston David |
Wattle Downs Auckland 2103 New Zealand |
29 May 2014 - 17 Aug 2015 |
| Individual | Mcmurdoch-sontgen, Gina |
Northcote Auckland 0627 New Zealand |
17 Apr 2015 - 01 Apr 2019 |
| Director | Winston David Sua |
Wattle Downs Auckland 2103 New Zealand |
29 May 2014 - 17 Aug 2015 |
| Individual | Mcmurdoch-sontgen, Gina |
Northcote Auckland 0627 New Zealand |
17 Apr 2015 - 01 Apr 2019 |
Gina Sheree Mcmurdoch-sontgen - Director
Appointment date: 18 Aug 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Aug 2015
Gina Mc-murdoch-sontgen - Director
Appointment date: 18 Aug 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Aug 2015
Winston David Sua - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 14 Aug 2015
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 29 May 2014
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