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Supreme Excavations & Site Works Limited

Type: NZ Limited Company (Ltd)
9429031239776
NZBN
3250254
Company Number
Registered
Company Status
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 06 May 2019

Supreme Excavations & Site Works Limited, a registered company, was incorporated on 03 Feb 2011. 9429031239776 is the number it was issued. "Excavating services" (business classification E321240) is how the company has been categorised. The company has been supervised by 4 directors: Lloyd George Phillips - an active director whose contract started on 03 Feb 2011,
Kyle Peter David Dackers - an active director whose contract started on 24 Sep 2015,
Christian John Goodmanson - an inactive director whose contract started on 03 Feb 2011 and was terminated on 19 Feb 2015,
Lee O'keefe - an inactive director whose contract started on 03 Feb 2011 and was terminated on 04 Feb 2011.
Last updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (category: physical, registered).
Supreme Excavations & Site Works Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address until 06 May 2019.
A total of 1200 shares are allotted to 6 shareholders (4 groups). The first group includes 1 share (0.08%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.08%). Finally we have the 3rd share allocation (599 shares 49.92%) made up of 2 entities.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 31 Aug 2016 to 06 May 2019

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Feb 2015 to 31 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 03 Feb 2011 to 02 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Dackers, Kyle Peter David Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Phillips, Lloyd George Rd 2
Invercargill
9872
New Zealand
Shares Allocation #3 Number of Shares: 599
Director Phillips, Lloyd George Rd 2
Invercargill
9872
New Zealand
Individual Phillips, Michelle Gwen Rd 2
Invercargill
9872
New Zealand
Shares Allocation #4 Number of Shares: 599
Individual Shirley, Gemma Rose Rd 6
Invercargill
9876
New Zealand
Director Dackers, Kyle Peter David Rd 6
Invercargill
9876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Craig Bruce Rd 4
Invercargill
9874
New Zealand
Individual Phillips, Wayne Vincent Invercargill
9872
New Zealand
Individual Goodmanson, Christian John Rd 11
Invercargill
9877
New Zealand
Entity Scholefield Trustees Limited
Shareholder NZBN: 9429035604662
Company Number: 1471349
Entity Scholefield Trustees Limited
Shareholder NZBN: 9429035604662
Company Number: 1471349
Director Christian John Goodmanson Rd 11
Invercargill
9877
New Zealand
Directors

Lloyd George Phillips - Director

Appointment date: 03 Feb 2011

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 07 Feb 2018

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 03 Feb 2011


Kyle Peter David Dackers - Director

Appointment date: 24 Sep 2015

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 14 Apr 2022

Address: Hargest, Invercargill, 9810 New Zealand

Address used since 24 Sep 2015


Christian John Goodmanson - Director (Inactive)

Appointment date: 03 Feb 2011

Termination date: 19 Feb 2015

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 03 Feb 2011


Lee O'keefe - Director (Inactive)

Appointment date: 03 Feb 2011

Termination date: 04 Feb 2011

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 03 Feb 2011

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