Superior Cabins Limited, a registered company, was registered on 20 Mar 2008. 9429032865974 is the NZ business identifier it was issued. The company has been run by 2 directors: Michael Siemelink - an active director whose contract began on 20 Mar 2008,
Peter Joel Sundberg - an inactive director whose contract began on 20 Mar 2008 and was terminated on 09 Apr 2017.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service).
Superior Cabins Limited had been using 25 Island View Road, Karaka, Papakura as their physical address up to 16 Mar 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous address
Address: 25 Island View Road, Karaka, Papakura New Zealand
Physical & registered address used from 20 Mar 2008 to 16 Mar 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | F H Trustee Victoria Limited Shareholder NZBN: 9429042546627 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2023 - |
| Individual | Siemelink, Michael |
Pukekohe Pukekohe 2120 New Zealand |
30 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Siemelink, Michael |
Pukekohe Pukekohe 2120 New Zealand |
30 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Siemelink Developments Limited Shareholder NZBN: 9429038536434 Company Number: 664149 |
Pukekohe 2677 New Zealand |
20 Mar 2008 - 30 Mar 2023 |
| Entity | Ardmore Group Limited Shareholder NZBN: 9429038527890 Company Number: 665515 |
Ellerslie Auckland |
20 Mar 2008 - 30 Mar 2023 |
Michael Siemelink - Director
Appointment date: 20 Mar 2008
Address: Rd 3, Drury, 2579 New Zealand
Address used since 24 May 2016
Peter Joel Sundberg - Director (Inactive)
Appointment date: 20 Mar 2008
Termination date: 09 Apr 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Apr 2010
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