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Superb Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036873548
NZBN
1143354
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
8 Davis Crescent
Upper Hutt New Zealand
Physical & service address used since 07 Dec 2004
8 Davis Crescent
Elderslea
Upper Hutt 5018
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Apr 2016
8 Davis Crescent
Elderslea
Upper Hutt 5018
New Zealand
Registered address used since 05 May 2016

Superb Property Investments Limited, a registered company, was incorporated on 19 Jun 2001. 9429036873548 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been managed by 2 directors: Michael Simons - an active director whose contract started on 19 Jun 2001,
Karen Christine Patterson - an active director whose contract started on 01 Jul 2020.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 48208, Silverstream, Upper Hutt, 5142 (category: postal, delivery).
Superb Property Investments Limited had been using 8 Davis Crescent, Upper Hutt as their registered address up until 05 May 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 70 shares (70%).

Addresses

Other active addresses

Address #4: Po Box 48208, Silverstream, Upper Hutt, 5142 New Zealand

Postal address used from 08 Apr 2019

Address #5: 8 Davis Crescent, Elderslea, Upper Hutt, 5018 New Zealand

Delivery & office address used from 08 Apr 2019

Principal place of activity

8 Davis Crescent, Elderslea, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 8 Davis Crescent, Upper Hutt New Zealand

Registered address used from 07 Dec 2004 to 05 May 2016

Address #2: 30 Shanly Street, Brown Owl, Upper Hutt

Registered & physical address used from 13 Apr 2004 to 07 Dec 2004

Address #3: 75 Totara Park Road, Totara Park, Upper Hutt, Wellington

Registered & physical address used from 19 Jun 2001 to 13 Apr 2004

Contact info
64 021 797968
08 Apr 2019 Phone
mjandkflooring@gmail.com
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Patterson, Karen Christine Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Simons, Michael Rd 1
Upper Hutt
5371
New Zealand
Directors

Michael Simons - Director

Appointment date: 19 Jun 2001

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 27 Apr 2016


Karen Christine Patterson - Director

Appointment date: 01 Jul 2020

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 01 Jul 2020

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