General information

Supreme Air Limited

Type: NZ Limited Company (Ltd)
9429032944310
New Zealand Business Number
2086323
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099042540
GST Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Supreme Air Limited (issued an NZBN of 9429032944310) was started on 18 Feb 2008. 5 addresess are currently in use by the company: 6A Pyes Pa Road, Pyes Pa, Tauranga, 3112 (type: registered, postal). 61 Hull Road, Mount Maunganui, Mount Maunganui had been their registered address, up to 17 May 2022. Supreme Air Limited used more aliases, namely: Ims Air Conditioning Limited from 18 Feb 2008 to 14 Mar 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ballot, Denise (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ballot, Andrew Clive (an individual) - located at Papamoa Beach, Papamoa. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued to Supreme Air Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
61 Hull Road, Mount Maunganui, Mount Maunganui, 3116 Physical & service 31 Aug 2020
61 Hull Road, Mount Maunganui, Mount Maunganui, 3116 Office & delivery 04 Mar 2021
Po Box 10200, Bayfair, Mount Maunganui, 3152 Postal 08 Mar 2022
6a Pyes Pa Road, Pyes Pa, Tauranga, 3112 Registered 17 May 2022
Contact info
64 07 5721468
Phone (Phone)
denise@supremeair.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
denise@supremeair.co.nz
Email
www.supremeair.co.nz
Website
Directors
Name and Address Role Period
Andrew Clive Ballot
Papamoa Beach, Papamoa, 3118
Address used since 22 Aug 2020
Papamoa, Tauranga, 3142
Address used since 13 Mar 2017
Director 18 Feb 2008 - current
Darren Leslie Ford
Papamoa Beach, Papamoa, 3118
Address used since 16 Dec 2013
Director 09 Feb 2010 - 20 Aug 2020
Andrew Timothy Parker
Papamoa Tauranga 3118,
Address used since 18 Feb 2008
Director 18 Feb 2008 - 11 Mar 2008
Addresses
Other active addresses
Type Used since
6a Pyes Pa Road, Pyes Pa, Tauranga, 3112 Registered 17 May 2022
Principal place of activity
61 Hull Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
61 Hull Road, Mount Maunganui, Mount Maunganui, 3116 Registered 31 Aug 2020 - 17 May 2022
882a Cameron Road, Tauranga South, Tauranga, 3112 Physical & registered 17 Apr 2019 - 31 Aug 2020
20 Park Street, Tauranga, 3110 Registered & physical 18 Mar 2014 - 17 Apr 2019
1450 Cameron Road, Greerton, Tauranga, 3112 Physical & registered 14 Mar 2012 - 18 Mar 2014
369 Ngatai Road, Tauranga Physical & registered 16 Feb 2010 - 14 Mar 2012
273 Devonport Road, Tauranga Registered & physical 27 Mar 2009 - 16 Feb 2010
369 Ngatai Road, Tauranga Physical & registered 18 Feb 2008 - 27 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ballot, Denise
Individual
Papamoa Beach
Papamoa
3118
11 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ballot, Andrew Clive
Individual
Papamoa Beach
Papamoa
3118
18 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Ford, Darren
Individual
Papamoa Beach
Papamoa
3118
09 Feb 2010 - 21 Aug 2020
Parker, Andrew Timothy
Individual
Papamoa Tauranga 3118
18 Feb 2008 - 11 Mar 2008
Ford, Heather
Individual
Papamoa Beach
Papamoa
3118
09 Feb 2010 - 21 Aug 2020
Location
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