General information

Supreme Plastic Roofing Limited

Type: NZ Limited Company (Ltd)
9429038193750
New Zealand Business Number
835405
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Supreme Plastic Roofing Limited (issued a New Zealand Business Number of 9429038193750) was incorporated on 02 Dec 1996. 7 addresess are currently in use by the company: P O Box 29-035, Epsom, Auckland, 1344 (type: postal, office). P.o.box 29035 Greenwoods Crn 1347, 22 Hill Street Onehunga had been their physical address, until 23 Apr 2010. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (20% of shares), namely:
Keyte, Martin Hedley (an individual) located at Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (16000 shares); it includes
Keyte, Letitia Mary (an individual) - located at Remuera, Auckland. "Building supplies retailing nec" (ANZSIC G423115) is the category the Australian Bureau of Statistics issued to Supreme Plastic Roofing Limited. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
Unit 1 29 --31 Princes Street, Onehunga, Auckland Other (Address for Records) & records (Address for Records) 16 Apr 2010
Unit 1 29 -31 Princes Street, Onehunga, Auckland Physical & registered & service 23 Apr 2010
P O Box 29-035, Epsom, Auckland, 1344 Postal 12 May 2020
Unit 1 29 -31 Princes Street, Onehunga, Auckland, 1061 Office & delivery 12 May 2020
Contact info
64 9 6360949
Phone (Phone)
Letitia@supremeplastics.co.nz
Email
letitia@supremeplastics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.supremeplastics.co.nz
Website
Directors
Name and Address Role Period
Letitia Mary Keyte
Remuera, Auckland, 1050
Address used since 20 May 2015
Director 20 May 2015 - current
Anna Coster
Onehunga, Auckland, 1061
Address used since 29 Oct 2004
Director 29 Oct 2004 - 01 Apr 2021
Graeme Ian Coster
Onehunga, Auckland, 1061
Address used since 29 Oct 2004
Director 29 Oct 2004 - 01 Apr 2021
Gregory Ian Coster
Epsom, Auckland,
Address used since 02 Dec 1996
Director 02 Dec 1996 - 29 Oct 2004
Addresses
Other active addresses
Type Used since
Unit 1 29 -31 Princes Street, Onehunga, Auckland, 1061 Office & delivery 12 May 2020
Principal place of activity
Unit 1 29 -31 Princes Street , Onehunga , Auckland , 1061
Previous address Type Period
P.o.box 29035 Greenwoods Crn 1347, 22 Hill Street Onehunga Physical 16 May 2007 - 23 Apr 2010
22 Hill Street, Onehunga, Auckland Physical 11 Aug 2003 - 16 May 2007
10 Crescent Road, Epsom, Auckland Registered 10 Jul 2001 - 23 Apr 2010
10 Crescent Road, Epsom, Auckland Registered 11 Apr 2000 - 10 Jul 2001
10 Crescent Road, Epsom, Auckland Physical 03 Dec 1996 - 11 Aug 2003
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Keyte, Martin Hedley
Individual
Auckland
1050
23 May 2023 - current
Shares Allocation #2 Number of Shares: 16000
Shareholder Name Address Period
Keyte, Letitia Mary
Individual
Remuera
Auckland
1050
21 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Coster, Graeme Ian
Individual
Onehunga
Auckland
1061
02 Dec 1996 - 25 May 2021
Coster, Gregory Ian
Individual
Pakuranga
02 Dec 1996 - 13 Sep 2004
Coster, Graeme Ian
Individual
Onehunga
Auckland
1061
02 Dec 1996 - 25 May 2021
Coster, Graeme Ian
Individual
Onehunga
Auckland
1061
02 Dec 1996 - 25 May 2021
Coster, Anna
Individual
Onehunga
Auckland
1061
28 Jun 2005 - 25 May 2021
Coster, Anna
Individual
Onehunga
Auckland
1061
28 Jun 2005 - 25 May 2021
Coster, Anna
Individual
Onehunga
Auckland
1061
28 Jun 2005 - 25 May 2021
Location
Companies nearby
Adg Media Limited
Shop 9, 31 Princes Street
Avon Picture Mouldings Limited
Suite 2, 2 Gloucester Park Road
The Frame Workshop & Gallery Limited
2 Gloucester Park Road
Chillex Mid Island Limited
5 Hill Street
Zk-1 Productions Limited
28 Princes Street
T D Welding Limited
36b Princes Street
Similar companies
Atlas Building Products NZ Limited
10f Campbell Road
Trenz Group Limited
2 Goodman Pl
Timberworld Birkdale Limited
642 Great South Road
Timberworld East Tamaki Limited
642 Great South Road
Kusabs Building Supplies Limited
810 Great South Road
Cleaver Building Supplies Limited
810 Great South Road