Superior Sheetmetals Limited was started on 26 Sep 2002 and issued a New Zealand Business Number of 9429036314256. This registered LTD company has been managed by 2 directors: Justin Gerard Ooink - an active director whose contract began on 26 Sep 2002,
Jason Paul Hewitson - an inactive director whose contract began on 26 Sep 2002 and was terminated on 16 Oct 2003.
As stated in our data (updated on 20 Apr 2024), the company uses 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Until 24 Jan 2020, Superior Sheetmetals Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ooink, Vicki Rose (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Ooink, Justin Gerard - located at Flagstaff, Hamilton.
Previous addresses
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 13 Feb 2012 to 24 Jan 2020
Address: Unit E, 113 Ellis Street, Hamilton New Zealand
Registered & physical address used from 22 May 2006 to 13 Feb 2012
Address: 113 Ellis Street, Frankton, Hamilton
Registered & physical address used from 10 Feb 2003 to 22 May 2006
Address: 7a Sheehan Street, Kihikihi
Registered & physical address used from 26 Sep 2002 to 10 Feb 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Ooink, Vicki Rose |
Flagstaff Hamilton 3210 New Zealand |
22 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Ooink, Justin Gerard |
Flagstaff Hamilton 3210 New Zealand |
01 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bartels, Brian |
Saint Andrews Hamilton 3200 New Zealand |
01 Jun 2006 - 14 Apr 2023 |
Individual | Ooink, Ooink Family Trust |
Hamilton |
31 Mar 2005 - 31 Mar 2005 |
Individual | Ooink, John |
Eltham |
26 Sep 2002 - 31 Mar 2005 |
Individual | Ooink, J |
Hamilton |
26 Sep 2002 - 06 Jul 2005 |
Individual | Bartels, B |
Hamilton |
26 Sep 2002 - 06 Jul 2005 |
Justin Gerard Ooink - Director
Appointment date: 26 Sep 2002
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 21 Feb 2017
Jason Paul Hewitson - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 16 Oct 2003
Address: Hamilton,
Address used since 26 Sep 2002
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