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Superior Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429036314256
NZBN
1242432
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 24 Jan 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Ooink, Vicki Rose Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Ooink, Justin Gerard Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartels, Brian Saint Andrews
Hamilton
3200
New Zealand
Individual Ooink, Ooink Family Trust Hamilton
Individual Ooink, John Eltham
Individual Ooink, J Hamilton
Individual Bartels, B Hamilton
Directors

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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