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Superior Excavation Limited

Type: NZ Limited Company (Ltd)
9429035194774
NZBN
1554288
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Physical & registered & service address used since 16 Dec 2009

Superior Excavation Limited was incorporated on 10 Sep 2004 and issued a New Zealand Business Number of 9429035194774. The registered LTD company has been supervised by 2 directors: Kiri Louise Carter - an active director whose contract started on 10 Sep 2004,
Leigh Aaron Carter - an active director whose contract started on 10 Sep 2004.
According to our data (last updated on 11 Apr 2024), this company registered 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: physical, registered).
Until 16 Dec 2009, Superior Excavation Limited had been using C/-Action Accountancy Ltd, 1 College Road, Edgecumbe as their physical address.
BizDb identified past names for this company: from 08 Jun 2005 to 27 Mar 2017 they were called E.b.o.p. Plant Operator Services Limited, from 10 Sep 2004 to 08 Jun 2005 they were called Eastern Bay Hydroseeding Limited.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Carter, Kiri Louise (an individual) located at Coastlands, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Carter, Leigh Aaron - located at Coastlands, Whakatane.

Addresses

Previous addresses

Address: C/-action Accountancy Ltd, 1 College Road, Edgecumbe

Physical & registered address used from 14 Dec 2005 to 16 Dec 2009

Address: 223 Harbour Road, Ohope

Registered & physical address used from 10 Sep 2004 to 14 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Carter, Kiri Louise Coastlands
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Carter, Leigh Aaron Coastlands
Whakatane
3120
New Zealand
Directors

Kiri Louise Carter - Director

Appointment date: 10 Sep 2004

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 25 Nov 2022

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 10 Mar 2021

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 01 Mar 2016


Leigh Aaron Carter - Director

Appointment date: 10 Sep 2004

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 25 Nov 2022

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 10 Mar 2021

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 01 Mar 2016

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