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General information

Supreme Automotive Electrix Limited

Type: NZ Limited Company (Ltd)
9429039094575
New Zealand Business Number
511507
Company Number
Registered
Company Status

Supreme Automotive Electrix Limited (NZBN 9429039094575) was started on 26 Jun 1991. 4 addresses are currently in use by the company: 24 Fennell Crescent, Silverdale, Silverdale, 0932 (type: registered, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 05 Aug 2020. Supreme Automotive Electrix Limited used more names, namely: Loftus Vehicle Services Limited from 26 Jun 1991 to 19 May 1992. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (10 per cent of shares), namely:
Loftus, Catherine Anne (an individual) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 9000 shares); it includes
Loftus, Leslie Graeme (an individual) - located at Rd 3, Albany. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 05 Aug 2020
24 Fennell Crescent, Silverdale, Silverdale, 0932 Registered & service 15 May 2023
Last updated:
Directors
Name and Address Role Period
Leslie Graeme Loftus
Rd 3, Albany, 0793
Address used since 22 Jul 2015
Director 02 Mar 1992 - current
Catherine Anne Loftus
Albany,
Address used since 19 Mar 1999
Director 19 Mar 1999 - 05 Jun 2000
Scott Anderson Massie
Northcote,
Address used since 24 Mar 1992
Director 24 Mar 1992 - 24 Aug 1998
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 06 Nov 2014 - 05 Aug 2020
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Physical 20 Jul 2002 - 06 Nov 2014
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Registered 18 Oct 2001 - 06 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 18 Oct 2001 - 18 Oct 2001
133 Vincent Street, Auckland Physical 01 Jul 1997 - 20 Jul 2002
133 Vincent Street, Auckland Registered 23 Feb 1997 - 18 Oct 2001
133 Vincent Street, Auckland Registered 01 Jul 1991 - 23 Feb 1997
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 01 Jul 1991 - 23 Feb 1997
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 01 Jul 1991 - 23 Feb 1997
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Registered 01 Jul 1991 - 23 Feb 1997
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Loftus, Catherine Anne
Individual 		Rd 3
Albany
0793 		26 Jun 1991 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Loftus, Leslie Graeme
Individual 		Rd 3
Albany
0793 		26 Jun 1991 - current
Location
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