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 13 Mar 2024, the BizDb database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service).
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%).
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: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 15 Sep 2016 to 01 Sep 2021
Address #3: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Registered & physical address used from 25 Feb 2010 to 15 Sep 2016
Address #4: 8 Commodore Court, Gulf Harbour, Whangaparaoa
Registered & physical address used from 13 Aug 2004 to 25 Feb 2010
Address #5: 23 Richmond Heights, Bethlehem, Tauranga
Physical & registered address used from 12 Jul 2002 to 13 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Birch, David William |
Mt Albert Auckland |
12 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Miller, Robin |
Mount Albert Auckland 1025 New Zealand |
23 Mar 2010 - |
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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