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Superior Glass Limited

Type: NZ Limited Company (Ltd)
9429033130729
NZBN
1985856
Company Number
Registered
Company Status
097988293
GST Number
No Abn Number
Australian Business Number
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
60 Lake Panorama Drive
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 20 Aug 2010
60 Lake Panorama Drive
Henderson
Auckland 0612
New Zealand
Postal & office & delivery address used since 05 Jun 2019

Superior Glass Limited, a registered company, was launched on 19 Sep 2007. 9429033130729 is the New Zealand Business Number it was issued. "Glazing services" (business classification E324510) is how the company is categorised. The company has been supervised by 1 director, named Brian Childs - an active director whose contract started on 19 Sep 2007.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 60 Lake Panorama Drive, Henderson, Auckland, 0612 (category: postal, office).
Superior Glass Limited had been using 66 Spence Road, Henderson, Auckland as their registered address until 20 Aug 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent).

Addresses

Principal place of activity

60 Lake Panorama Drive, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 66 Spence Road, Henderson, Auckland New Zealand

Registered address used from 11 Jun 2009 to 20 Aug 2010

Address #2: 66 Spence Road, Henderson, Auckland New Zealand

Physical address used from 14 Mar 2008 to 20 Aug 2010

Address #3: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Registered address used from 19 Sep 2007 to 11 Jun 2009

Address #4: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Physical address used from 19 Sep 2007 to 14 Mar 2008

Contact info
64 21 730629
04 Jun 2022 Director
brian@superiorglassltd.co.nz
05 Jun 2019 Email
bryanne0973@gmail.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.superiorglassltd.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Childs, Brian Frederick Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Childs, Margaret Anne Henderson
Auckland
0612
New Zealand
Directors

Brian Childs - Director

Appointment date: 19 Sep 2007

Address: Henderson, Auckland, 0612 New Zealand

Address used since 11 Jul 2011

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