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Supreme Balustrades Limited

Type: NZ Limited Company (Ltd)
9429041508817
NZBN
5505566
Company Number
In Liquidation
Company Status
C222365
Industry classification code
Window Screen Mfg - Aluminium
Industry classification description
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical & registered address used since 20 Jun 2016
Level 1
Chartered Accountants House
50 Customhouse Quay, Wellington 6011
New Zealand
Registered & service address used since 04 Jan 2024

Supreme Balustrades Limited was started on 25 Nov 2014 and issued a business number of 9429041508817. This in liquidation LTD company has been supervised by 2 directors: Giles Smalley Willcocks - an active director whose contract began on 31 Mar 2020,
Stuart James Swan - an inactive director whose contract began on 25 Nov 2014 and was terminated on 01 Apr 2020.
According to our information (updated on 23 Dec 2023), the company registered 1 address: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (category: registered, service).
Up to 04 Jan 2024, Supreme Balustrades Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address.
BizDb identified past names for the company: from 21 Nov 2014 to 28 Jan 2015 they were named Supreme Group Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Willcocks, Giles Smalley (a director) located at Maymorn, Upper Hutt postcode 5018. Supreme Balustrades Limited was classified as "Window screen mfg - aluminium" (ANZSIC C222365).

Addresses

Previous addresses

Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered address used from 04 Jul 2023 to 04 Jan 2024

Address #2: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Service address used from 20 Jun 2016 to 04 Jan 2024

Address #3: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 25 Nov 2014 to 20 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Willcocks, Giles Smalley Maymorn
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swan, Stuart James Naenae
Lower Hutt
5011
New Zealand
Entity Collezioni Limited
Shareholder NZBN: 9429035061212
Company Number: 1580594
Paremata
Porirua
5026
New Zealand
Entity Collezioni Limited
Shareholder NZBN: 9429035061212
Company Number: 1580594
Paremata
Porirua
5026
New Zealand
Directors

Giles Smalley Willcocks - Director

Appointment date: 31 Mar 2020

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 01 Apr 2020


Stuart James Swan - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 01 Apr 2020

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 25 Nov 2014

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