Super City Homes Limited was incorporated on 05 May 2010 and issued a New Zealand Business Number of 9429031547246. The registered LTD company has been run by 2 directors: Guy Philip Davis - an active director whose contract began on 05 May 2010,
Wayne Philip Davis - an active director whose contract began on 01 Oct 2020.
As stated in our data (last updated on 11 Apr 2024), the company uses 3 addresses: 208 Beach Haven Road, Beach Haven, Auckland, 0626 (office address),
88 Whangamoa Drive, Rd 4, Rotorua, 3074 (registered address),
88 Whangamoa Drive, Rd 4, Rotorua, 3074 (service address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (physical address) among others.
Until 09 Nov 2017, Super City Homes Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Gk Independent Trustees (1051) Limited (an entity) located at Rd 4, Rotorua postcode 3074,
Davis, Guy Philip (an individual) located at Burleigh Heads, Queensland postcode 4220.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Davis, Lynnette Joan - located at Rd 4, Rotorua.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Davis, Guy Philip, located at Burleigh Heads, Queensland (an individual). Super City Homes Limited is categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
208 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 01 Nov 2012 to 09 Nov 2017
Address #2: Flat 1, 193 Lake Road, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 25 Nov 2011 to 01 Nov 2012
Address #3: Flat 1, 118 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 19 Oct 2011 to 25 Nov 2011
Address #4: 11 Fifeshire Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 May 2010 to 19 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gk Independent Trustees (1051) Limited Shareholder NZBN: 9429031074599 |
Rd 4 Rotorua 3074 New Zealand |
17 Jan 2013 - |
| Individual | Davis, Guy Philip |
Burleigh Heads Queensland 4220 Australia |
05 May 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davis, Lynnette Joan |
Rd 4 Rotorua 3074 New Zealand |
05 May 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davis, Guy Philip |
Burleigh Heads Queensland 4220 Australia |
05 May 2010 - |
Guy Philip Davis - Director
Appointment date: 05 May 2010
Address: Burleigh Heads, Queensland, 4220 Australia
Address used since 09 Nov 2023
Address: Bondi Beach, Sydney, 2026 Australia
Address used since 01 Oct 2022
Address: #20-04 Marina One Residences, Singapore, 018978 Singapore
Address used since 01 Oct 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 May 2013
Wayne Philip Davis - Director
Appointment date: 01 Oct 2020
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Oct 2020
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