Supreme Balustrades Limited was started on 25 Nov 2014 and issued a business number of 9429041508817. This in liquidation LTD company has been supervised by 2 directors: Giles Smalley Willcocks - an active director whose contract began on 31 Mar 2020,
Stuart James Swan - an inactive director whose contract began on 25 Nov 2014 and was terminated on 01 Apr 2020.
According to our information (updated on 23 Dec 2023), the company registered 1 address: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (category: registered, service).
Up to 04 Jan 2024, Supreme Balustrades Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address.
BizDb identified past names for the company: from 21 Nov 2014 to 28 Jan 2015 they were named Supreme Group Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Willcocks, Giles Smalley (a director) located at Maymorn, Upper Hutt postcode 5018. Supreme Balustrades Limited was classified as "Window screen mfg - aluminium" (ANZSIC C222365).
Previous addresses
Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered address used from 04 Jul 2023 to 04 Jan 2024
Address #2: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Service address used from 20 Jun 2016 to 04 Jan 2024
Address #3: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical & registered address used from 25 Nov 2014 to 20 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Willcocks, Giles Smalley |
Maymorn Upper Hutt 5018 New Zealand |
02 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swan, Stuart James |
Naenae Lower Hutt 5011 New Zealand |
25 Nov 2014 - 02 Apr 2020 |
Entity | Collezioni Limited Shareholder NZBN: 9429035061212 Company Number: 1580594 |
Paremata Porirua 5026 New Zealand |
28 Jan 2015 - 02 Apr 2020 |
Entity | Collezioni Limited Shareholder NZBN: 9429035061212 Company Number: 1580594 |
Paremata Porirua 5026 New Zealand |
28 Jan 2015 - 02 Apr 2020 |
Giles Smalley Willcocks - Director
Appointment date: 31 Mar 2020
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2020
Stuart James Swan - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 01 Apr 2020
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 25 Nov 2014
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