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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Childs, Brian Frederick |
Henderson Auckland 0612 New Zealand |
19 Sep 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Childs, Margaret Anne |
Henderson Auckland 0612 New Zealand |
19 Sep 2007 - |
Brian Childs - Director
Appointment date: 19 Sep 2007
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Jul 2011
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