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Supa Megaparts Limited

Type: NZ Limited Company (Ltd)
9429041277096
NZBN
5298181
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 24 Jun 2014

Supa Megaparts Limited was started on 24 Jun 2014 and issued a number of 9429041277096. The registered LTD company has been supervised by 6 directors: Tony Swain - an active director whose contract began on 24 Jun 2014,
Gary James Cooper - an active director whose contract began on 11 Aug 2018,
Lindsay Allan Budd - an active director whose contract began on 11 Nov 2023,
Edward Frederick Hawkins - an inactive director whose contract began on 24 Jun 2014 and was terminated on 11 Nov 2023,
Ross Laurence Butterick - an inactive director whose contract began on 24 Jun 2014 and was terminated on 21 Jan 2022.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Swain, Tony (a director) located at Rd 2, Whanganui postcode 4572.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Hawkins, Edward Frederick - located at Eastbourne, Lower Hutt,
Hawkins, Edward Frederick - located at Eastbourne, Lower Hutt.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Cooper, Gary James, located at Rd 1, Dunedin (a director). Supa Megaparts Limited is classified as "Advertising service" (business classification M694020).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Swain, Tony Rd 2
Whanganui
4572
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hawkins, Edward Frederick Eastbourne
Lower Hutt
5013
New Zealand
Director Hawkins, Edward Frederick Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Cooper, Gary James Rd 1
Dunedin
9076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterick, Ross Laurence Tinwald
Ashburton
7700
New Zealand
Individual Black, Peter Raymond Rd 4
Christchurch
7674
New Zealand
Directors

Tony Swain - Director

Appointment date: 24 Jun 2014

Address: Rd 2, Whanganui, 4572 New Zealand

Address used since 28 Nov 2016


Gary James Cooper - Director

Appointment date: 11 Aug 2018

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 11 Aug 2018


Lindsay Allan Budd - Director

Appointment date: 11 Nov 2023

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 11 Nov 2023


Edward Frederick Hawkins - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 11 Nov 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 24 Jun 2014


Ross Laurence Butterick - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 21 Jan 2022

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 28 Nov 2016


Peter Raymond Black - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 11 Aug 2018

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 24 Jun 2014

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