Superior Scaffolds (2011) Limited was registered on 04 Apr 2011 and issued a number of 9429031158886. This registered LTD company has been managed by 5 directors: Craig John Watts - an active director whose contract started on 01 Apr 2014,
Robert John Murphy - an active director whose contract started on 01 Apr 2014,
Paul Robert Etheridge - an active director whose contract started on 01 Apr 2014,
Michael John Murray - an inactive director whose contract started on 13 Jul 2011 and was terminated on 24 Jul 2014,
Nicolas Martin Boughton - an inactive director whose contract started on 04 Apr 2011 and was terminated on 14 Jul 2011.
As stated in BizDb's database (updated on 07 Apr 2024), the company uses 1 address: Level 3, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (category: physical, service).
Until 23 Jul 2014, Superior Scaffolds (2011) Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 850 shares are held by 1 entity, namely:
Superior Scaffold Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Etheridge, Paul Robert - located at Avondale, Auckland. Superior Scaffolds (2011) Limited has been classified as "Scaffolding construction" (ANZSIC E329970).
Previous addresses
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Nov 2013 to 23 Jul 2014
Address: Level 8, 120 Albert Street, Auckland, 1140 New Zealand
Registered & physical address used from 04 Apr 2011 to 21 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 850 | |||
| Entity (NZ Limited Company) | Superior Scaffold Holdings Limited Shareholder NZBN: 9429048876285 |
Mount Wellington Auckland 1060 New Zealand |
16 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Etheridge, Paul Robert |
Avondale Auckland 1026 New Zealand |
10 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Construction Group Holdings Limited Shareholder NZBN: 9429030352308 Company Number: 4280258 |
Mt Wellington Auckland Null 1060 New Zealand |
05 May 2014 - 16 Mar 2021 |
| Entity | Construction Group Holdings Limited Shareholder NZBN: 9429030352308 Company Number: 4280258 |
Mt Wellington Auckland Null 1060 New Zealand |
05 May 2014 - 16 Mar 2021 |
| Entity | Simon Peacocke Nominees Limited Shareholder NZBN: 9429034588093 Company Number: 1682401 |
04 Apr 2011 - 05 May 2014 | |
| Entity | Simon Peacocke Nominees Limited Shareholder NZBN: 9429034588093 Company Number: 1682401 |
04 Apr 2011 - 05 May 2014 |
Ultimate Holding Company
Craig John Watts - Director
Appointment date: 01 Apr 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2014
Robert John Murphy - Director
Appointment date: 01 Apr 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Jul 2014
Paul Robert Etheridge - Director
Appointment date: 01 Apr 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Apr 2014
Michael John Murray - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 24 Jul 2014
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 14 Nov 2013
Nicolas Martin Boughton - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 14 Jul 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Apr 2011
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