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General information

Supreme Precision Castings Limited

Type: NZ Limited Company (Ltd)
9429036548163
New Zealand Business Number
1201624
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C214110 - Casting Mfg - Non-ferrous Metal
Industry classification codes with description

Supreme Precision Castings Limited (issued an NZ business number of 9429036548163) was started on 18 Apr 2002. 2 addresses are in use by the company: 27 Kaka Street, Favona, Auckland, 2024 (type: physical, registered). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, up until 26 Apr 2019. Supreme Precision Castings Limited used other aliases, namely: Supreme Metal Component Solutions Limited from 10 Apr 2014 to 18 Dec 2019, Supreme Steel Products Limited (17 Nov 2004 to 10 Apr 2014) and Supreme Steel Exports Limited (18 Apr 2002 - 17 Nov 2004). 2634000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2369415 shares (89.96 per cent of shares), namely:
Kaka Street Holdings Limited (an entity) located at Cnr High and Victoria Streets, Auckland. When considering the second group, a total of 1 shareholder holds 10.04 per cent of all shares (exactly 264585 shares); it includes
Kaka Street Holdings Limited (an entity) - located at Cnr High and Victoria Streets, Auckland. "Casting mfg - non-ferrous metal" (ANZSIC C214110) is the category the ABS issued Supreme Precision Castings Limited. Our database was updated on 02 Apr 2024.

Current address Type Used since
27 Kaka Street, Favona, Auckland, 2024 Physical & registered & service 26 Apr 2019
Last updated:
Contact info
64 9 2765335
Phone (Phone)
admin@spcl.co.nz
Email
www.spcl.co.nz
Website
Directors
Name and Address Role Period
Julian Anton Bogalo
Oratia, Waitakere, 0604
Address used since 22 Apr 2010
Director 18 Apr 2002 - current
Melita Ann Van Het Bolscher
Royal Oak, Auckland, 1023
Address used since 09 Jun 2008
Director 09 Jun 2008 - current
David Mark Geor
Clevedon, Papakura, 2585
Address used since 04 Mar 2015
Director 04 Mar 2015 - current
David Victor Neville Dorrington
Epsom, Auckland, 1023
Address used since 24 Aug 2011
Director 24 Aug 2011 - 31 Oct 2019
Robert Peter
Grey Lynn, Auckland, 1021
Address used since 19 Apr 2013
Director 05 Feb 2013 - 17 Jul 2015
Darren Dettling
Mount Albert, Auckland, 1025
Address used since 29 Oct 2012
Director 29 Oct 2012 - 29 Jan 2013
Marinus Johannes Van Het Bolscher
Rd, Manurewa,
Address used since 30 Apr 2003
Director 18 Apr 2002 - 06 Jun 2008
Addresses
Principal place of activity
27 Kaka Street , Favona , Auckland , 2024
Previous address Type Period
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 Registered & physical 17 Apr 2015 - 26 Apr 2019
Pricewaterhouse Coopers, Level 8, 188 Quay Street, Auckland, 1010 Physical & registered 30 Apr 2012 - 17 Apr 2015
The Offices Of Bendall And Cant Limited, 7th Floor Southern Cross Building, 61 High Street, Auckland Physical & registered 18 Apr 2002 - 30 Apr 2012
Financial Data
Financial info
2634000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2369415
Shareholder Name Address Period
Kaka Street Holdings Limited
Shareholder NZBN: 9429039960061
Entity (NZ Limited Company) 		Cnr High And Victoria Streets
Auckland
 25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 264585
Shareholder Name Address Period
Kaka Street Holdings Limited
Shareholder NZBN: 9429039960061
Entity (NZ Limited Company) 		Cnr High And Victoria Streets
Auckland
 25 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Kaka Street Holdings Limited
Shareholder NZBN: 9429039960061
Company Number: 237580
Entity 		18 Apr 2002 - 04 Feb 2005
Vulcan Trustee Co (2010) Limited
Shareholder NZBN: 9429031668231
Company Number: 2402869
Entity 		11 Mar 2011 - 20 Nov 2015
Mcintosh, John Colin
Individual 		Auckland
 04 Feb 2005 - 04 Feb 2005
Van Het Bolscher, Mark Paul
Individual 		Clevedon
R D 2, Papakura
 04 Feb 2005 - 04 Feb 2005
Bogalo, Penelope Jane
Individual 		Oratia
 04 Feb 2005 - 04 Feb 2005
Bogalo, Julian Anton
Individual 		Oratia
 04 Feb 2005 - 04 Feb 2005
Peter, Robert
Individual 		Grey Lynn
Auckland
1021 		11 Mar 2011 - 20 Nov 2015
Swanson, Louise Anne
Individual 		Grey Lynn
Auckland
1021 		11 Mar 2011 - 20 Nov 2015
Kaka Street Holdings Limited
Shareholder NZBN: 9429039960061
Company Number: 237580
Entity 		18 Apr 2002 - 04 Feb 2005
Cant, Warren George
Individual 		R D 2
Papakura
 04 Feb 2005 - 04 Feb 2005
Van Het Bolscher, Melita Ann
Individual 		Royal Oak
 04 Feb 2005 - 04 Feb 2005
Vulcan Trustee Co (2010) Limited
Shareholder NZBN: 9429031668231
Company Number: 2402869
Entity 		11 Mar 2011 - 20 Nov 2015
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kaka Street Holdings Limited
Type Ltd
Ultimate Holding Company Number 237580
Country of origin NZ
Location
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