General information

Supremelink Limited

Type: NZ Limited Company (Ltd)
9429037211189
New Zealand Business Number
1045737
Company Number
Registered
Company Status

Supremelink Limited (issued an NZ business identifier of 9429037211189) was launched on 14 Jul 2000. 3 addresses are in use by the company: 21 Wha Street, Lyall Bay, Wellington, 6022 (type: office, registered). 25 Birdwood Street, Taradale, Napier had been their physical address, up to 16 Mar 2021. Supremelink Limited used more names, namely: Supremelink Consultants Limited from 14 Jul 2000 to 04 Oct 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bevin, Gary Fraser (an individual) located at Lyall Bay, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cacho-Bevin, Maria Brenda Serohijos (an individual) - located at Lyall Bay, Wellington. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
21 Wha Street, Lyall Bay, Wellington, 6022 Physical & registered & service 16 Mar 2021
21 Wha Street, Lyall Bay, Wellington, 6022 Office 28 Nov 2022
Contact info
64 021 1699989
Phone
brenda@supremelink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Maria Brenda Serohijos Cacho-bevin
Lyall Bay, Wellington, 6022
Address used since 19 Jan 2020
Taradale, Napier, 4112
Address used since 12 May 2010
Taradale, Napier, 4112
Address used since 09 Jul 2018
Director 14 Jul 2000 - current
Gary Fraser Bevin
Lyall Bay, Wellington, 6022
Address used since 19 Jan 2020
Taradale, Napier, 4112
Address used since 12 May 2010
Taradale, Napier, 4112
Address used since 09 Jul 2018
Director 14 Jul 2000 - 01 Nov 2023
Addresses
Previous address Type Period
25 Birdwood Street, Taradale, Napier, 4112 Physical & registered 17 Jul 2018 - 16 Mar 2021
54 Neeve Road, Taradale, Napier, 4112 Physical & registered 19 May 2010 - 17 Jul 2018
21 Wha Street, Lyall Bay, Wellington Registered & physical 06 Aug 2004 - 19 May 2010
347 The Parade, Island Bay, Wellington Physical & registered 09 Jul 2002 - 06 Aug 2004
Level 8, 35 Victoria Street, Wellington Registered 24 Oct 2001 - 09 Jul 2002
Level 8, 35 Victoria Street, Wellington Physical 24 Oct 2001 - 24 Oct 2001
97 Bishop St, St Albans, Christchurch Registered 17 Oct 2001 - 24 Oct 2001
97 Bishop St, St Albans, Christchurch Physical 14 Jul 2000 - 24 Oct 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bevin, Gary Fraser
Individual
Lyall Bay
Wellington
6022
14 Jul 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cacho-bevin, Maria Brenda Serohijos
Individual
Lyall Bay
Wellington
6022
14 Jul 2000 - current
Location
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