Supremeroadtrip Limited was started on 23 Nov 2015 and issued an NZBN of 9429042080688. This registered LTD company has been supervised by 2 directors: Wei Gu - an active director whose contract began on 23 Nov 2015,
Harvey James Dixon - an inactive director whose contract began on 12 Jan 2017 and was terminated on 31 Jan 2021.
According to our information (updated on 27 Apr 2024), this company registered 1 address: 53A Moore Street, Hillcrest., Auckland, 0627 (category: registered, physical).
Until 08 Aug 2018, Supremeroadtrip Limited had been using 22 Merriefield Avenue, Forrest Hill, Auckland as their physical address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 9000 shares are held by 1 entity, namely:
Gu, Wei (a director) located at Hillcrest, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 5% shares (exactly 500 shares) and includes
Burnett, Carl - located at Somerfield, Christchurch.
The 3rd share allocation (500 shares, 5%) belongs to 1 entity, namely:
Berkel, Rodger Van, located at Somerfield, Christchurch (an individual). Supremeroadtrip Limited has been categorised as "Tour guide service" (ANZSIC N722040).
Principal place of activity
22 Merriefield Avenue, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address: 22 Merriefield Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 22 Feb 2017 to 08 Aug 2018
Address: Unit C518, 176 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 Aug 2016 to 22 Feb 2017
Address: Level 27/188 Quay Street, Auckland City, Auckland, 1010 New Zealand
Registered address used from 22 Mar 2016 to 23 Aug 2016
Address: Level 27/188 Quay Street, Auckland City, Auckland, 1010 New Zealand
Physical address used from 22 Mar 2016 to 22 Feb 2017
Address: 6e/100 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Nov 2015 to 22 Mar 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Director | Gu, Wei |
Hillcrest Auckland 0627 New Zealand |
23 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Burnett, Carl |
Somerfield Christchurch 8024 New Zealand |
12 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Berkel, Rodger Van |
Somerfield Christchurch 8024 New Zealand |
12 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dixon, Harvey James |
Meadowbank Auckland 1072 New Zealand |
12 Jan 2017 - 31 Jan 2021 |
Wei Gu - Director
Appointment date: 23 Nov 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 Sep 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 Feb 2017
Harvey James Dixon - Director (Inactive)
Appointment date: 12 Jan 2017
Termination date: 31 Jan 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 12 Jan 2017
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