General information
Supertrician 78 Limited
Type: NZ Limited Company (Ltd)9429040048468
New Zealand Business Number
197665
Company Number
Registered
Company Status
Supertrician 78 Limited (New Zealand Business Number 9429040048468) was registered on 05 Jul 1978. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, until 27 May 2021. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100 per cent of shares), namely:
Heaps, Brian Richard (an individual) located at Whiritoa, Whangamata postcode 3691. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 27 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Richard Heaps
Whiritoa, Whangamata, 3691
Address used since 24 May 2016 |
Director | 14 May 1991 - current |
|
Janet Lesley Taylor
Whangamata,
Address used since 14 May 1991 |
Director | 14 May 1991 - 28 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered & physical | 10 Jun 2009 - 27 May 2021 |
| Mcpherson & Coombe, Hughendon Street, Paeroa | Registered | 10 Jan 1999 - 10 Jun 2009 |
| C/- Mcpherson & Coombe, Hughendon Street, Paeroa | Physical | 10 Jan 1999 - 10 Jan 1999 |
| C/- Mcmillan And Mcpherson, Hughendon Street, Paeroa | Registered | 18 May 1994 - 10 Jan 1999 |
| W.g. Broadbent & Co,, Eldon Chambers,, Normanby Road,, Paeroa. | Registered | 14 Jun 1991 - 18 May 1994 |
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
28 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaps, Brian Richard Individual |
Whiritoa Whangamata 3691 |
05 Jul 1978 - current |
Location
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Takamatua Exports Limited Marshall Street |
|
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|
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|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |