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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Penney, Philip Charles |
Cockle Bay Auckland 2014 New Zealand |
21 Mar 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Heylen, Dina |
Cockle Bay Auckland 2014 New Zealand |
05 Mar 2007 - |
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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