Superior Engineering Group Limited, a registered company, was started on 20 Feb 2006. 9429034331538 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Derek Cameron Drinkwater - an active director whose contract began on 20 Feb 2006.
Last updated on 07 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: Bell Block, New Plymouth, 4312 (registered address),
Bell Block, New Plymouth, 4312 (physical address),
Bell Block, New Plymouth, 4312 (service address),
73 Corbett Road, Bell Block, New Plymouth, 4312 (office address) among others.
Superior Engineering Group Limited had been using Bell Block, New Plymouth as their physical address up to 01 Feb 2021.
Past names used by this company, as we found at BizDb, included: from 20 Feb 2006 to 07 Dec 2006 they were called Simply Stainless Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: Bell Block, New Plymouth, 4312 New Zealand
Registered & physical & service address used from 01 Feb 2021
Principal place of activity
73 Corbett Road, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 10 May 2019 to 01 Feb 2021
Address #2: Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 26 Oct 2018 to 10 May 2019
Address #3: Level 1, 21 Devon Street West, New Plymouth, 4310 New Zealand
Registered & physical address used from 02 Oct 2018 to 26 Oct 2018
Address #4: 136 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 07 Jul 2011 to 02 Oct 2018
Address #5: 2 Sunset Street, Bell Block, New Plymouth New Zealand
Physical & registered address used from 20 Feb 2006 to 07 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dd Drinkwater Trustee Limited Shareholder NZBN: 9429047024274 |
21 Devon Street West New Plymouth 4310 New Zealand |
24 Sep 2018 - |
| Individual | Drinkwater, Danita Marise |
Rd 3 New Plymouth 4373 New Zealand |
22 Dec 2009 - |
| Individual | Drinkwater, Derek Cameron |
Rd 3 New Plymouth 4373 New Zealand |
20 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Drinkwater, Danita Marise |
Rd 3 New Plymouth 4373 New Zealand |
22 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Drinkwater, Derek Cameron |
Rd 3 New Plymouth 4373 New Zealand |
20 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth 4342 New Zealand |
22 Dec 2009 - 24 Sep 2018 |
| Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth 4342 New Zealand |
22 Dec 2009 - 24 Sep 2018 |
Derek Cameron Drinkwater - Director
Appointment date: 20 Feb 2006
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 09 Apr 2014
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