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Superworks Limited

Type: NZ Limited Company (Ltd)
9429036457311
NZBN
1217468
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical address used since 15 Sep 2016
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 23 Aug 2017

Superworks Limited, a registered company, was incorporated on 12 Jul 2002. 9429036457311 is the number it was issued. The company has been supervised by 1 director, named David William Birch - an active director whose contract started on 12 Jul 2002.
Last updated on 27 Aug 2020, the BizDb database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Superworks Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address until 23 Aug 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 15 Sep 2016 to 23 Aug 2017

Address #2: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Registered & physical address used from 25 Feb 2010 to 15 Sep 2016

Address #3: 8 Commodore Court, Gulf Harbour, Whangaparaoa

Registered & physical address used from 13 Aug 2004 to 25 Feb 2010

Address #4: 23 Richmond Heights, Bethlehem, Tauranga

Physical & registered address used from 12 Jul 2002 to 13 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual David William Birch Mt Albert
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Robin Miller Mount Albert
Auckland
1025
New Zealand
Directors

David William Birch - Director

Appointment date: 12 Jul 2002

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Sep 2016

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