Superior Engineering Limited was started on 22 Sep 2008 and issued a business number of 9429032555059. The registered LTD company has been supervised by 2 directors: John David Tennant - an active director whose contract started on 22 Sep 2008,
Nicola Ruth Tennant - an inactive director whose contract started on 22 Sep 2008 and was terminated on 18 Sep 2009.
As stated in our information (last updated on 21 Apr 2024), this company registered 1 address: 56 Gibsons Road, Rd3, Rd3, Blenheim, 7273 (category: physical, service).
Until 30 Sep 2014, Superior Engineering Limited had been using 56 Gibsons Road, Rd3, Rd3, Blenheim as their physical address.
BizDb found old names used by this company: from 18 Sep 2009 to 29 Sep 2009 they were named Truform Engineering Limited, from 22 Sep 2008 to 18 Sep 2009 they were named Lifestyle Products & Services Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Tennant, Nicola Ruth (an individual) located at Kaituna R.d.3, Blenheim 7273,
Tennant, John David (an individual) located at Kaituna R.d.3, Blenheim 7273.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Tennant, Nicola Ruth - located at Kaituna R.d.3, Blenheim 7273.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Tennant, John David, located at Kaituna R.d.3, Blenheim 7273 (an individual).
Previous addresses
Address #1: 56 Gibsons Road, Rd3, Rd3, Blenheim, 7273 New Zealand
Physical address used from 02 Sep 2014 to 30 Sep 2014
Address #2: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand
Physical & registered address used from 02 Jul 2014 to 02 Sep 2014
Address #3: 4 The Forum, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 17 Feb 2012 to 02 Jul 2014
Address #4: 56 Gibsons Road, Kaituna R.d.3, Blenheim 7273 New Zealand
Registered & physical address used from 22 Sep 2008 to 17 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Tennant, Nicola Ruth |
Kaituna R.d.3 Blenheim 7273 New Zealand |
22 Sep 2008 - |
| Individual | Tennant, John David |
Kaituna R.d.3 Blenheim 7273 New Zealand |
22 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tennant, Nicola Ruth |
Kaituna R.d.3 Blenheim 7273 New Zealand |
22 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tennant, John David |
Kaituna R.d.3 Blenheim 7273 New Zealand |
22 Sep 2008 - |
John David Tennant - Director
Appointment date: 22 Sep 2008
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 02 Feb 2010
Nicola Ruth Tennant - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 18 Sep 2009
Address: Kaituna R.d.3, Blenheim 7273, New Zealand
Address used since 22 Sep 2008
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