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Supermac Group Limited

Type: NZ Limited Company (Ltd)
9429043344529
NZBN
6115209
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 17 Oct 2017

Supermac Group Limited, a registered company, was launched on 26 Sep 2016. 9429043344529 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Sharon Diane Mcintyre - an active director whose contract began on 09 Aug 2021,
Rex Daniel Mcintyre - an inactive director whose contract began on 26 Sep 2016 and was terminated on 09 Aug 2021.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: physical, registered).
Supermac Group Limited had been using 23 Te Puna Road, Rd 4, Tauranga as their physical address until 17 Oct 2017.
All shares (100 shares exactly) are under control of a single group consisting of 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.

Addresses

Previous address

Address: 23 Te Puna Road, Rd 4, Tauranga, 3174 New Zealand

Physical & registered address used from 26 Sep 2016 to 17 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Michel, Kyle Ross Pyes Pa
Tauranga
3112
New Zealand
Individual Mcintyre, Sharon Diane Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Rex Daniel Tauriko
Tauranga
3110
New Zealand
Directors

Sharon Diane Mcintyre - Director

Appointment date: 09 Aug 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Sep 2021

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 09 Aug 2021


Rex Daniel Mcintyre - Director (Inactive)

Appointment date: 26 Sep 2016

Termination date: 09 Aug 2021

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 26 Sep 2016

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