Supreme Sheetmetals Limited
Type: NZ Limited Company (Ltd)Supreme Sheetmetals Limited (New Zealand Business Number 9429040088112) was incorporated on 19 Jul 1972. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up until 10 Jul 2019. 50000 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 20000 shares (40 per cent of shares), namely:
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Higgs, Denise May (an individual) located at Frankton, Hamilton postcode 3204,
Higgs, Antony Steven (an individual) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 4 shareholders hold 60 per cent of all shares (30000 shares); it includes
Higgs, Darryl James (an individual) - located at Frankton, Hamilton,
Higgs, Antony Steven (an individual) - located at Frankton, Hamilton,
Boden, Sonya Maria (an individual) - located at Frankton, Hamilton. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Steven Higgs
Frankton, Hamilton, 3204
Address used since 25 Jul 2022
Maeroa, Hamilton, 3200
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - current |
|
Robert James Higgs
Grandview Heights, Hamilton, 3200
Address used since 19 May 2010 |
Director | 11 Apr 1986 - 24 Feb 2015 |
|
Juleen Faye Higgs
Whitianga,
Address used since 11 Apr 1986 |
Director | 11 Apr 1986 - 06 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 10 Jul 2019 |
| 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 | Physical & registered | 04 Jul 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 04 Jun 2009 - 04 Jul 2011 |
| Staples Rodway Waikato L.p, W E L House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Physical | 04 Jun 2009 - 04 Jul 2011 |
| Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 19 May 2008 - 04 Jun 2009 |
| Ernst And Young, Fifth Floor, Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton | Registered | 23 May 2000 - 19 May 2008 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 23 May 2000 - 23 May 2000 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 23 May 2000 - 19 May 2008 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton | Physical | 06 May 1999 - 23 May 2000 |
| Ernst And Young, Fifth Floor, Corner, Victoria And London Streets, Hamilton | Registered | 06 May 1999 - 23 May 2000 |
| Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton | Registered | 03 May 1994 - 06 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
22 Jul 2011 - current |
|
Higgs, Denise May Individual |
Frankton Hamilton 3204 |
22 Jul 2011 - current |
|
Higgs, Antony Steven Individual |
Frankton Hamilton 3204 |
22 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Darryl James Individual |
Frankton Hamilton 3204 |
12 Jul 2019 - current |
|
Higgs, Antony Steven Individual |
Frankton Hamilton 3204 |
22 Jul 2011 - current |
|
Boden, Sonya Maria Individual |
Frankton Hamilton 3204 |
12 Jul 2019 - current |
|
Smith, Brian Acheson Individual |
Hamilton |
19 Jul 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Robert James Individual |
Hamilton |
19 Jul 1972 - 22 Aug 2019 |
|
Higgs, Robert James Individual |
Hamilton |
19 Jul 1972 - 22 Aug 2019 |
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