General information
Supreme Hoists NZ Limited
Type: NZ Limited Company (Ltd)9429040089300
New Zealand Business Number
192475
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Supreme Hoists Nz Limited (issued an NZBN of 9429040089300) was registered on 24 Jul 1972. 8 addresess are in use by the company: 10 Marshall Rd, Katikati, 3178 (type: registered, service). 90 Seddon Street, Waihi, Waihi had been their physical address, up to 26 May 2022. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Heath, Edwin Fairfax (an individual) located at Katikati. Our information was last updated on 20 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| Marshall Rd, Katikati | Registered | 30 May 2008 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Office & delivery | 23 May 2019 |
| Po Box 2, Waihi, Waihi, 3641 | Postal | 18 May 2022 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Physical & service | 26 May 2022 |
Contact info
64 07 5490503
Phone (Phone)
waihioffice@collinsjames.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
supremehoists@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Fairfax Heath
Katikati, Katikati, 6143
Address used since 19 May 2016 |
Director | 04 Jan 1979 - current |
|
Albert Ashley Tubman
Waihi,
Address used since 04 Jan 1979 |
Director | 04 Jan 1979 - 16 Jun 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Physical & service | 26 May 2022 |
| Po Box 122, Katikati, Katikati, 3166 | Postal | 02 May 2023 |
| 10 Marshall Rd, Katikati, 3178 | Registered & service | 10 May 2023 |
Principal place of activity
| 90 Seddon Street , Waihi , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Physical | 31 May 2019 - 26 May 2022 |
| Marshall Rd, Katikati | Physical | 30 May 2008 - 31 May 2019 |
| Seddon St, Waihi | Physical & registered | 01 Jul 1997 - 30 May 2008 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Edwin Fairfax Individual |
Katikati |
24 Jul 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tubman, Albert Ashley Individual |
Waihi |
24 Jul 1972 - 06 Aug 2013 |
Location
Companies nearby
 |
Bay Of Plenty Caravan Club Incorporated 20 Hoggard Place |
|
Katikati Rural Engineering Limited Unit 1, 46 Marshall Road |
|
Rhondium Ip Limited 4b Sheffield Street |
|
Mcdonald Wiessing Holdings Limited 4b Sheffield Street |
|
Azenium Holdings Limited 4b Sheffield Street |
|
Azenium Limited 4b Sheffield Street |