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General information

Supreme Motorhome Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429035921646
New Zealand Business Number
1335234
Company Number
Registered
Company Status

Supreme Motorhome Manufacturing Limited (issued an NZBN of 9429035921646) was incorporated on 19 Jun 2003. 1 address is currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 26 Jan 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Glenn Howe (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Glenn Howe (an individual) - located at Parnell, Auckland,
Tony Howe (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 14 May 2022.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical 26 Jan 2017
Last updated:
Directors
Name and Address Role Period
Glenn Laurence Howe
10 Ruskin Street, Parnell, Auckalnd, 1052
Address used since 07 Feb 2019
176 Upland Road, Remuera, Auckland, 1050
Address used since 23 Feb 2010
Director 19 Jun 2003 - current
William Desmond Wallis
Manly, Whangaparaoa, Hibiscus Coast,
Address used since 08 May 2007
Director 08 May 2007 - 20 Oct 2010
Tony Laurence Howe
Remuera, Auckland,
Address used since 19 Jun 2003
Director 19 Jun 2003 - 08 May 2007
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 19 Feb 2015 - 26 Jan 2017
Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 11 Mar 2014 - 19 Feb 2015
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 11 Mar 2014 - 19 Feb 2015
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 07 Mar 2012 - 11 Mar 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 02 Mar 2010 - 07 Mar 2012
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 02 Mar 2010 - 11 Mar 2014
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 19 Jun 2003 - 02 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Glenn Laurance Howe
Individual 		Parnell
Auckland
1052 		25 Jun 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Glenn Laurence Howe
Individual 		Parnell
Auckland
1052 		25 Mar 2009 - current
Tony Laurance Howe
Individual 		Remuera
Auckland
1050 		19 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
William Desmond Wallis
Individual 		Manly
Whangaparaoa, Hibiscus Coast
 14 Apr 2005 - 27 Jun 2010
Shanda Rose Wallis
Individual 		Manly
Whangaparaoa, Hibiscus Coast
 25 Mar 2009 - 25 Mar 2009
Tony Laurance Howe
Individual 		Remuera
Auckland
 25 Jun 2004 - 14 Apr 2005
Kay Jocelyn Howe
Individual 		Remuera
Auckland
 25 Mar 2009 - 19 Mar 2015
Location
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