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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Carter, Kiri Louise |
Coastlands Whakatane 3120 New Zealand |
10 Sep 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Carter, Leigh Aaron |
Coastlands Whakatane 3120 New Zealand |
10 Sep 2004 - |
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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