Supermac Group Equipment Limited was registered on 18 Mar 2015 and issued a number of 9429041653241. The registered LTD company has been supervised by 3 directors: Annaliese Hailey Michel - an active director whose contract started on 09 Aug 2021,
Sharon Diane Mcintyre - an active director whose contract started on 09 Aug 2021,
Rex Daniel Mcintyre - an inactive director whose contract started on 18 Mar 2015 and was terminated on 09 Aug 2021.
As stated in BizDb's database (last updated on 15 Mar 2024), the company registered 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: physical, service).
Up to 04 Apr 2017, Supermac Group Equipment Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Michel, Kyle Ross (an individual) located at Pyes Pa, Tauranga postcode 3112,
Mcintyre, Sharon Diane (an individual) located at Bethlehem, Tauranga postcode 3110. Supermac Group Equipment Limited was classified as "Camping equipment hiring" (business classification L663910).
Previous address
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Mar 2015 to 04 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Michel, Kyle Ross |
Pyes Pa Tauranga 3112 New Zealand |
09 Aug 2021 - |
Individual | Mcintyre, Sharon Diane |
Bethlehem Tauranga 3110 New Zealand |
09 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintyre, Rex Daniel |
Tauriko Tauranga 3110 New Zealand |
18 Mar 2015 - 09 Aug 2021 |
Annaliese Hailey Michel - Director
Appointment date: 09 Aug 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Aug 2021
Sharon Diane Mcintyre - Director
Appointment date: 09 Aug 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Jul 2022
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 09 Aug 2021
Rex Daniel Mcintyre - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 09 Aug 2021
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 18 Mar 2015
Mcleod Hiabs Limited
78 First Avenue
Quintern Innovation Limited
78 First Avenue
Investments Dcr Limited
78 First Avenue
D Matthews Trades Limited
78 First Avenue
Submariner Limited
78 First Avenue
Bc Future Limited
78 First Avenue
Adventure Capital Limited
19e Blake Street
Explore Life Limited
23 Nichol Street
Nomadic New Zealand Limited
8 Rainbow Drive
Professional Traffic Solutions Limited
5 Amberley Beach Road
Supercity Joint Ventures Limited
Suite 2, 29 Picton Street