Super Saws Limited was registered on 02 Mar 2006 and issued a number of 9429034272657. This registered LTD company has been supervised by 1 director, named Graham John Steel - an active director whose contract started on 02 Mar 2006.
As stated in BizDb's database (updated on 29 Apr 2024), the company registered 1 address: Suite 10, 6 Tukorako Drive, Mount Maunganui, 3116 (type: registered, physical).
Up to 24 Jul 2018, Super Saws Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their physical address.
BizDb found old names used by the company: from 02 Mar 2006 to 06 Apr 2006 they were named Super Saws Tauranga Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Steel, Graham John (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Steel, Graham John - located at Papamoa Beach, Papamoa,
Dhm Trustees (2006) Limited - located at Tauranga, Tauranga,
Steel, Suzanne Dawn - located at Papamoa Beach, Papamoa.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Steel, Suzanne Dawn, located at Papamoa Beach, Papamoa (an individual).
Previous addresses
Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 23 Nov 2016 to 24 Jul 2018
Address: 25 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 03 Sep 2014 to 23 Nov 2016
Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Nov 2013 to 03 Sep 2014
Address: C/-s A Tutbury, 23 Myres Street, Tauranga New Zealand
Physical & registered address used from 02 Mar 2006 to 20 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Steel, Graham John |
Papamoa Beach Papamoa 3118 New Zealand |
11 Apr 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Steel, Graham John |
Papamoa Beach Papamoa 3118 New Zealand |
11 Apr 2006 - |
Entity (NZ Limited Company) | Dhm Trustees (2006) Limited Shareholder NZBN: 9429034415658 |
Tauranga Tauranga 3110 New Zealand |
10 Apr 2006 - |
Individual | Steel, Suzanne Dawn |
Papamoa Beach Papamoa 3118 New Zealand |
10 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Steel, Suzanne Dawn |
Papamoa Beach Papamoa 3118 New Zealand |
10 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steele, Graham John |
Papamoa |
02 Mar 2006 - 11 Apr 2006 |
Graham John Steel - Director
Appointment date: 02 Mar 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Nov 2013
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