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Superior Construction Limited

Type: NZ Limited Company (Ltd)
9429036961771
NZBN
1124957
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
13 Island View Terrace
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 13 Aug 2021

Superior Construction Limited, a registered company, was registered on 21 Mar 2001. 9429036961771 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been supervised by 1 director, named Philip Charles Penney - an active director whose contract started on 21 Mar 2001.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 13 Island View Terrace, Cockle Bay, Auckland, 2014 (type: registered, physical).
Superior Construction Limited had been using 35 Allens Road, East Tamaki, Auckland as their registered address until 13 Aug 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 Aug 2019 to 13 Aug 2021

Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Sep 2015 to 15 Aug 2019

Address: 14 Corriedale Place, Somerville, Auckland, 2014 New Zealand

Registered & physical address used from 06 Aug 2014 to 11 Sep 2015

Address: 210 Sandspit Road, Shelly Park, Auckland, 2014 New Zealand

Registered & physical address used from 18 Jul 2012 to 06 Aug 2014

Address: 21 Clyside Avenue, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 18 Jul 2011 to 18 Jul 2012

Address: 21 Clyside Avenue, Half Moon Bay, Manukau 2012 New Zealand

Registered & physical address used from 10 Dec 2007 to 18 Jul 2011

Address: 59 Millen Avenue, Pakuranga, Manukau 2010

Registered & physical address used from 12 Mar 2007 to 10 Dec 2007

Address: 59 Millen Ave, Pakuranga, Auckland

Registered & physical address used from 28 Jul 2005 to 12 Mar 2007

Address: 22 John Gill Road, Howick, Auckland

Registered & physical address used from 21 Mar 2001 to 28 Jul 2005

Contact info
www.superiorconstruction.co.nz
04 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Penney, Philip Charles Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Heylen, Dina Cockle Bay
Auckland
2014
New Zealand
Directors

Philip Charles Penney - Director

Appointment date: 21 Mar 2001

Address: Somerville, Auckland, 2014 New Zealand

Address used since 29 Jul 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 23 Sep 2019

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