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Superior Distributors Nz Limited

Type: NZ Limited Company (Ltd)
9429034686379
NZBN
1653045
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical address used since 24 Mar 2015
59 Moana Road
Plimmerton
Porirua 5026
New Zealand
Registered & service address used since 09 Feb 2024

Superior Distributors Nz Limited was registered on 24 Jun 2005 and issued an NZ business identifier of 9429034686379. The registered LTD company has been run by 2 directors: Julie May Rich - an active director whose contract began on 24 Jun 2005,
Phillip William Rich - an active director whose contract began on 24 Jun 2005.
According to our data (last updated on 26 Apr 2024), the company uses 2 addresses: 59 Moana Road, Plimmerton, Porirua, 5026 (registered address),
59 Moana Road, Plimmerton, Porirua, 5026 (service address),
214 Main Road, Tawa, Wellington, 5028 (physical address).
Up until 09 Feb 2024, Superior Distributors Nz Limited had been using 214 Main Road, Tawa, Wellington as their service address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rich, Phillip William (an individual) located at Plimmerton.
The 2nd group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Dornbusch, Kelly Micheal - located at Plimmerton,
Rich, Phillip William - located at Plimmerton,
Rich, Julie May - located at Plimmerton.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rich, Julie May, located at Plimmerton (an individual).

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Service address used from 24 Mar 2015 to 09 Feb 2024

Address #2: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Registered address used from 19 Oct 2010 to 09 Feb 2024

Address #3: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 19 Oct 2010 to 24 Mar 2015

Address #4: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 23 Jun 2006 to 19 Oct 2010

Address #5: Agar Crombie, Chartered Accountants, 7 Aotaki Street, Otaki

Physical & registered address used from 24 Jun 2005 to 23 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rich, Phillip William Plimmerton
Shares Allocation #2 Number of Shares: 998
Individual Dornbusch, Kelly Micheal Plimmerton

New Zealand
Individual Rich, Phillip William Plimmerton
Individual Rich, Julie May Plimmerton
Shares Allocation #3 Number of Shares: 1
Individual Rich, Julie May Plimmerton
Directors

Julie May Rich - Director

Appointment date: 24 Jun 2005

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 20 Apr 2010


Phillip William Rich - Director

Appointment date: 24 Jun 2005

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 20 Apr 2010