General information

Supper Club Limited

Type: NZ Limited Company (Ltd)
9429035174295
New Zealand Business Number
1557711
Company Number
Registered
Company Status

Supper Club Limited (issued a New Zealand Business Number of 9429035174295) was started on 23 Sep 2004. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their physical address, up to 04 May 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Muller, Larissa Gabriela (an individual) located at Rototuna North, Hamilton postcode 3210. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (80 shares); it includes
Cuff, Nigel Bruce (an individual) - located at Forest Lake, Hamilton,
Mclean, Mathew Allen (an individual) - located at Beerescourt, Hamilton. Our data was last updated on 30 Jan 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 04 May 2017
Directors
Name and Address Role Period
Mathew Allen Mclean
Beerescourt, Hamilton, 3200
Address used since 23 Apr 2013
Director 23 Sep 2004 - current
Naomi Lee
Forest Lake, Hamilton, 3200
Address used since 09 Apr 2019
Beerescourt, Hamilton, 3200
Address used since 23 Apr 2013
Director 23 Sep 2004 - 09 Jul 2020
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Physical & registered 13 Apr 2005 - 04 May 2017
Vazey Child, 19 Worley Place, Hamilton Registered & physical 23 Sep 2004 - 13 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Muller, Larissa Gabriela
Individual
Rototuna North
Hamilton
3210
20 Aug 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Cuff, Nigel Bruce
Individual
Forest Lake
Hamilton
3200
15 Jul 2020 - current
Mclean, Mathew Allen
Individual
Beerescourt
Hamilton
3200
23 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Glenda
Individual
Saint Andrews
Hamilton
3200
08 Mar 2012 - 07 Jul 2014
Holten, Yvette Louise
Individual
Claudelands
Hamilton
3214
02 Feb 2016 - 11 Feb 2021
Osmond, Gareth Llewellyn
Individual
Poike
Tauranga 3112
23 Sep 2004 - 08 Mar 2012
Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity
07 Jul 2014 - 02 Feb 2016
Lee, Naomi
Individual
Forest Lake
Hamilton
3200
23 Sep 2004 - 15 Jul 2020
Gedye, Melissa Ellen
Individual
Poike
Tauranga 3112
23 Sep 2004 - 08 Mar 2012
Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity
07 Jul 2014 - 02 Feb 2016
Mcintosh, Teresa Maria
Individual
Rd 3
Hamilton
3283
08 Mar 2012 - 02 Feb 2016
Location
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