General information
Supersonic Limited
Type: NZ Limited Company (Ltd)9429037634186
New Zealand Business Number
950774
Company Number
Registered
Company Status
Supersonic Limited (issued an NZBN of 9429037634186) was registered on 17 Mar 1999. 7 addresess are in use by the company: 4 Dahlia Street, Palmerston North, 4410 (type: other, shareregister). Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 had been their physical address, up until 23 Jul 2015. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100 per cent of shares), namely:
Creamer, Gerard Vaughan (an individual) located at Khandallah, Wellington postcode 6035. Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Cashmere Avenue, Khandallah, Wellington, 6035 | Registered & physical & service | 23 Jul 2015 |
| 15 Walding Street, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 30 Apr 2020 |
| 4 Dahlia Street, Palmerston North, 4410 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 26 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Vaughan Creamer
Khandallah, Wellington, 6035
Address used since 11 Mar 2014 |
Director | 17 Mar 1999 - current |
|
Darryl Douglas Roots
Remuera, Auckland,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 18 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical & registered | 23 Mar 2010 - 23 Jul 2015 |
| Level One, 220 Thorndon Quay, Wellington | Registered & physical | 28 Apr 2004 - 23 Mar 2010 |
| 323 College Street, Palmerston North | Registered & physical | 11 Feb 2002 - 28 Apr 2004 |
| 22 Thomson Street, Palmerston North | Registered & physical | 06 Sep 2001 - 11 Feb 2002 |
| C/- Russell Walker, Solicitor, 2nd, Floor, Grand Hotel Bldg, Cnr Church Str, & The Sq, Palmerston North | Registered & physical | 06 Sep 2001 - 06 Sep 2001 |
| C/- Russell Walker, Solicitor, 2nd, Floor, Grand Hotel Bldg, Cnr Church Str, & The Sq, Palmerston North | Registered | 12 Apr 2000 - 06 Sep 2001 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Creamer, Gerard Vaughan Individual |
Khandallah Wellington 6035 |
21 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roots, Darryl Douglas Individual |
Remuera Auckland 1005 |
17 Mar 1999 - 30 Mar 2005 |
|
Martin, Alan Gordon Individual |
Browns Bay |
17 Mar 1999 - 30 Mar 2005 |
Location
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