Superstructureglobal Limited, a registered company, was incorporated on 04 Jul 2000. 9429037226367 is the number it was issued. The company has been managed by 6 directors: Brian Harding Wignall - an active director whose contract began on 14 Jun 2002,
Vivien Gay Wignall - an active director whose contract began on 21 Nov 2013,
Natalie Wignall - an inactive director whose contract began on 01 Jul 2004 and was terminated on 21 Nov 2013,
Geoffrey Brian Johnson - an inactive director whose contract began on 14 Jun 2002 and was terminated on 01 Sep 2003,
Vivien Gay Wignall - an inactive director whose contract began on 14 Jul 2000 and was terminated on 14 Jun 2002.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service).
Superstructureglobal Limited had been using 77 Shakespeare Road, Milford, Auckland as their physical address up until 07 Feb 2014.
More names used by this company, as we managed to find at BizDb, included: from 04 Jul 2000 to 12 Jun 2002 they were named Cuisine Courier Limited.
One entity controls all company shares (exactly 10 shares) - Wignall, Natalie - located at 0620, Fig Tree Pocket, Queensland.
Previous addresses
Address #1: 77 Shakespeare Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 30 Nov 2012 to 07 Feb 2014
Address #2: 2 Brown Street, Takapuna, Auckland New Zealand
Physical & registered address used from 14 Jul 2000 to 30 Nov 2012
Address #3: 2 Brown Street, Takapuna, Auckland
Registered address used from 04 Jul 2000 to 14 Jul 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Wignall, Natalie |
Fig Tree Pocket Queensland 4069 Australia |
10 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wignall, Brian Harding |
Takapuna Auckland |
04 Jul 2000 - 27 Jun 2010 |
| Individual | Johnson, Geoffrey Brian |
Cockle Bay Howick, Auckland |
02 Nov 2003 - 02 Nov 2003 |
Brian Harding Wignall - Director
Appointment date: 14 Jun 2002
ASIC Name: Superstructure Pty. Ltd
Address: 37 York Street, Sydney,new South Wales, NSW2000 Australia
Address: Fig Tree Pocket, Queensland, 4069 Australia
Address used since 01 Apr 2013
Vivien Gay Wignall - Director
Appointment date: 21 Nov 2013
ASIC Name: Superstructure Pty. Ltd
Address: Queensland, 4069 Australia
Address used since 21 Nov 2013
Address: 37 York Street, Sydney, New South Wales, NSW2000 Australia
Natalie Wignall - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 21 Nov 2013
Address: Fig Tree Pocket, Queensland, 4069 Australia
Address used since 01 Apr 2011
Geoffrey Brian Johnson - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 01 Sep 2003
Address: Cockle Bay, Howick, Auckland,
Address used since 14 Jun 2002
Vivien Gay Wignall - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 14 Jun 2002
Address: Takapuna, Auckland,
Address used since 14 Jul 2000
Natalie Gay Wignall - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 14 Jun 2002
Address: Takapuna, Auckland,
Address used since 14 Jul 2000
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