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Superior Business Services Limited

Type: NZ Limited Company (Ltd)
9429030259423
NZBN
4406378
Company Number
Registered
Company Status
E323930
Industry classification code
Curtain Installing
Industry classification description
Current address
133 Victory Road
Laingholm
Auckland 0604
New Zealand
Registered & physical & service address used since 08 Jan 2021

Superior Business Services Limited was incorporated on 18 Apr 2013 and issued a New Zealand Business Number of 9429030259423. The registered LTD company has been supervised by 2 directors: Lynette Maree Davis - an active director whose contract started on 29 Dec 2020,
Joel Andrew Davis - an inactive director whose contract started on 18 Apr 2013 and was terminated on 05 Jan 2021.
According to our data (last updated on 17 Mar 2024), the company filed 1 address: 133 Victory Road, Laingholm, Auckland, 0604 (types include: registered, physical).
Until 08 Jan 2021, Superior Business Services Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
BizDb identified previous aliases for the company: from 16 Apr 2013 to 29 Dec 2020 they were called Superior Home Installs Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Davis, Lynette Maree (a director) located at Laingholm, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Davis, Joel Andrew - located at Laingholm, Auckland. Superior Business Services Limited was categorised as "Curtain installing" (business classification E323930).

Addresses

Previous addresses

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 11 Aug 2016 to 08 Jan 2021

Address: 30 Tanekaha Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 11 Aug 2016 to 08 Jan 2021

Address: 298/1, Titirangi Rd, Auckland, 0604 New Zealand

Registered & physical address used from 18 Apr 2013 to 11 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Davis, Lynette Maree Laingholm
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Davis, Joel Andrew Laingholm
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Claire Elizabeth Titirangi
Auckland
0604
New Zealand
Directors

Lynette Maree Davis - Director

Appointment date: 29 Dec 2020

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 29 Dec 2020


Joel Andrew Davis - Director (Inactive)

Appointment date: 18 Apr 2013

Termination date: 05 Jan 2021

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 22 Dec 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Aug 2016

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