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Superior Builders Taranaki Limited

Type: NZ Limited Company (Ltd)
9429030172722
NZBN
4501858
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
309 Mangorei Road
Merrilands
New Plymouth 4312
New Zealand
Registered & physical & service address used since 25 Feb 2021
19 Lyn Street
Lynmouth
New Plymouth 4310
New Zealand
Registered & service address used since 09 Mar 2023

Superior Builders Taranaki Limited was started on 20 Jun 2013 and issued a New Zealand Business Number of 9429030172722. The registered LTD company has been run by 1 director, named Chad Michael Tubby - an active director whose contract started on 20 Jun 2013.
According to our data (last updated on 21 Mar 2024), this company registered 1 address: 19 Lyn Street, Lynmouth, New Plymouth, 4310 (type: registered, service).
Until 25 Feb 2021, Superior Builders Taranaki Limited had been using 293 Huatoki Street, Upper Vogeltown, New Plymouth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Tubby, Chad Michael (a director) located at Lynmouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Hanscombe, Stacey Lee - located at Lynmouth, New Plymouth. Superior Builders Taranaki Limited has been categorised as "Landscape construction" (business classification E329140).

Addresses

Previous addresses

Address #1: 293 Huatoki Street, Upper Vogeltown, New Plymouth, 4310 New Zealand

Registered & physical address used from 26 Aug 2016 to 25 Feb 2021

Address #2: 19 James Street, Inglewood, 4330 New Zealand

Registered & physical address used from 20 Jun 2013 to 26 Aug 2016

Contact info
Superiorbuilders.co.nz
11 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Tubby, Chad Michael Lynmouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Hanscombe, Stacey Lee Lynmouth
New Plymouth
4310
New Zealand
Directors

Chad Michael Tubby - Director

Appointment date: 20 Jun 2013

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 06 Aug 2018

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 18 Aug 2016

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