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Superior Compliance & Automotive (2006) Limited

Type: NZ Limited Company (Ltd)
9429034147696
NZBN
1809425
Company Number
Registered
Company Status
Current address
Unit 3, 77 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Physical address used since 05 Jul 2016
6 Timothy Place
Wigram
Christchurch 8042
New Zealand
Registered & service address used since 01 Mar 2023

Superior Compliance & Automotive (2006) Limited was registered on 03 May 2006 and issued an NZBN of 9429034147696. This registered LTD company has been supervised by 3 directors: Bari Mapu Reuben - an active director whose contract began on 03 May 2006,
David Teraki Tamau Reuben - an inactive director whose contract began on 03 May 2006 and was terminated on 31 Jan 2018,
Linton David Mapu Rekitamau Reuben - an inactive director whose contract began on 03 May 2006 and was terminated on 13 Nov 2008.
According to BizDb's information (updated on 06 Apr 2024), this company uses 2 addresses: 6 Timothy Place, Wigram, Christchurch, 8042 (registered address),
6 Timothy Place, Wigram, Christchurch, 8042 (service address),
Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 (physical address).
Until 01 Mar 2023, Superior Compliance & Automotive (2006) Limited had been using Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 555 shares are held by 1 entity, namely:
Alana Te Ata Whuia Pitama (an other) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Reuben, Wendy Carol - located at Rd 1, Kaiapoi.

Addresses

Previous addresses

Address #1: Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered & service address used from 05 Jul 2016 to 01 Mar 2023

Address #2: 75 Williams Street, Kaiapoi, 7630 New Zealand

Registered & physical address used from 08 Jul 2011 to 05 Jul 2016

Address #3: C/o Flintoft & Associates Limited, 75 Williams Street, Kaiapoi New Zealand

Physical & registered address used from 09 Jul 2008 to 08 Jul 2011

Address #4: Flintoft & Associates, 124 Williams Street, Kaiapoi

Physical & registered address used from 03 May 2006 to 09 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 555
Other (Other) Alana Te Ata Whuia Pitama Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Reuben, Wendy Carol Rd 1
Kaiapoi
7691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reuben, Bari Mapu Tuahiwi
Kaiapoi
7691
New Zealand
Individual Reuben, Linton David Mapu Rekitamau Philipstown
Christchurch
Individual Reuben, David Teraki Tamau Kaiapoi
Individual Pitama, Colleen Rangimaria Rangiora
Rangiora
7400
New Zealand
Individual Pitama, Colleen Rangimaria Rangiora
Rangiora
7400
New Zealand
Other David Te Rakitamau Hillmorton
Christchurch
8024
New Zealand
Individual Reuben, Toni Sandra Palmerston North
Individual Reuben, Bari Mapu Tuahiwi
Other Toni Sandra Reuben Hillmorton
Christchurch
8024
New Zealand
Individual Reuben, Bari Mapu Tuahiwi
Kaiapoi
7691
New Zealand
Individual Reuben, Bari Mapu Tuahiwi
Directors

Bari Mapu Reuben - Director

Appointment date: 03 May 2006

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 27 Jun 2016


David Teraki Tamau Reuben - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 31 Jan 2018

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 27 Jun 2016


Linton David Mapu Rekitamau Reuben - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 13 Nov 2008

Address: Philipstown, Christchurch,

Address used since 03 May 2006

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