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Supreme Motor Group Limited

Type: NZ Limited Company (Ltd)
9429038260155
NZBN
821307
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
6a Bunker Way
Strathmore
Wellington
Shareregister & other (Address For Share Register) address used since 01 Oct 2007
41 Andrew Street
Kuripuni
Masterton 5810
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 Jan 2015
41 Andrew Street
Kuripuni
Masterton 5810
New Zealand
Registered & physical & service address used since 03 Feb 2015

Supreme Motor Group Limited was started on 06 Aug 1996 and issued an NZBN of 9429038260155. This registered LTD company has been run by 6 directors: Ross Theo Eggers - an active director whose contract began on 06 Aug 1996,
Dean Gordon Eggers - an active director whose contract began on 15 Nov 2000,
Bryce Donald Eggers - an active director whose contract began on 15 Nov 2000,
Alexander John Coull - an inactive director whose contract began on 01 Sep 2003 and was terminated on 19 Jun 2006,
David John Penrose - an inactive director whose contract began on 15 Nov 2000 and was terminated on 13 Apr 2005.
According to our information (updated on 04 Apr 2024), this company filed 1 address: 41 Andrew Street, Kuripuni, Masterton, 5810 (types include: registered, physical).
Until 03 Feb 2015, Supreme Motor Group Limited had been using 26 Cody Crescent, Masterton as their registered address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Eggers, Dean Gordon (an individual) located at Kuripuni, Masterton postcode 5810.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Eggers, Ross Theo - located at Kuripuni, Masterton.
The third share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Eggers, Bryce Donald, located at Oriental Bay, Wellington (an individual). Supreme Motor Group Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Previous addresses

Address #1: 26 Cody Crescent, Masterton New Zealand

Registered & physical address used from 25 Jun 2010 to 03 Feb 2015

Address #2: 6a Bunker Way, Strathmore, Wellington

Registered & physical address used from 01 Oct 2007 to 25 Jun 2010

Address #3: C/- A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae

Registered & physical address used from 15 Sep 2003 to 01 Oct 2007

Address #4: 63 Cambridge Terrace, Wellington

Registered address used from 20 Dec 2001 to 15 Sep 2003

Address #5: C/- Fanselows, Level 4, Panama House, 22 Panama St, Wellington

Physical address used from 20 Dec 2001 to 15 Sep 2003

Address #6: 63 Cambridge Tce, Wellington

Physical address used from 20 Dec 2001 to 20 Dec 2001

Address #7: 60 Kent Terrace, Wellington

Physical address used from 11 Aug 2000 to 20 Dec 2001

Address #8: 60 Kent Terrace, Wellington

Registered address used from 11 Apr 2000 to 20 Dec 2001

Address #9: 60 Kent Terrace, Wellington

Registered address used from 05 Jul 1999 to 11 Apr 2000

Contact info
64 21 499222
29 Aug 2018 Phone
dean@flexability.biz
29 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Eggers, Dean Gordon Kuripuni
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Eggers, Ross Theo Kuripuni
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Eggers, Bryce Donald Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penrose, David John Lake Hayes
Queenstown

New Zealand
Directors

Ross Theo Eggers - Director

Appointment date: 06 Aug 1996

Address: Kuripuni, Masterton, 5810 New Zealand

Address used since 26 Jan 2015


Dean Gordon Eggers - Director

Appointment date: 15 Nov 2000

Address: Kuripuni, Masterton, 5810 New Zealand

Address used since 26 Jan 2015


Bryce Donald Eggers - Director

Appointment date: 15 Nov 2000

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 20 Jul 2011


Alexander John Coull - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 19 Jun 2006

Address: Waikanae,

Address used since 01 Sep 2003


David John Penrose - Director (Inactive)

Appointment date: 15 Nov 2000

Termination date: 13 Apr 2005

Address: Strathmore, Wellington,

Address used since 15 Nov 2000


Malcolm Ellis Davison - Director (Inactive)

Appointment date: 06 Aug 1996

Termination date: 30 Jan 1998

Address: Lower Hutt,

Address used since 06 Aug 1996

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