Superior Realty Limited was started on 08 Jan 1999 and issued a business number of 9429037687090. The registered LTD company has been run by 4 directors: Kevin Frank D'silva - an active director whose contract started on 28 Apr 2016,
Murray James Biddick - an inactive director whose contract started on 26 Jul 1999 and was terminated on 31 Mar 2017,
Rory Michael Kirrane - an inactive director whose contract started on 12 Jan 1999 and was terminated on 12 Jun 2001,
Murray James Biddick - an inactive director whose contract started on 08 Jan 1999 and was terminated on 12 Jan 1999.
According to our information (last updated on 13 Sep 2021), this company filed 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 08 Jun 2016, Superior Realty Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their registered address.
BizDb found old names for this company: from 08 Jan 1999 to 12 Jan 1999 they were named Classic Realty Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kevin D'silva (a director) located at Botany Downs, Auckland postcode 2010.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
David Forsyth - located at Howick, Auckland,
Kevin D'silva - located at Botany Downs, Auckland,
Charmaine D'silva - located at Botany Downs, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Charmaine D'silva, located at Botany Downs, Auckland (an individual). Superior Realty Limited has been classified as "Real estate agency service" (business classification L672010).
Principal place of activity
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Jan 2003 to 08 Jun 2016
Address: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Registered address used from 02 May 2001 to 06 Jan 2003
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 02 May 2001 to 06 Jan 2003
Address: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Physical address used from 02 May 2001 to 02 May 2001
Address: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Registered address used from 12 Apr 2000 to 02 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kevin Frank D'silva |
Botany Downs Auckland 2010 New Zealand |
31 May 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | David Roy Forsyth |
Howick Auckland 2014 New Zealand |
31 May 2016 - |
Director | Kevin Frank D'silva |
Botany Downs Auckland 2010 New Zealand |
31 May 2016 - |
Individual | Charmaine Jessica D'silva |
Botany Downs Auckland 2010 New Zealand |
31 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Charmaine Jessica D'silva |
Botany Downs Auckland 2010 New Zealand |
31 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray James Biddick |
Howick Auckland New Zealand |
08 Jan 1999 - 11 Apr 2017 |
Individual | Murray James Biddick |
Howick Auckland New Zealand |
08 Jan 1999 - 11 Apr 2017 |
Individual | Mulder Darlene Grace |
Howick Auckland New Zealand |
08 Jan 1999 - 11 Apr 2017 |
Kevin Frank D'silva - Director
Appointment date: 28 Apr 2016
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 28 Apr 2016
Murray James Biddick - Director (Inactive)
Appointment date: 26 Jul 1999
Termination date: 31 Mar 2017
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 08 Apr 2010
Rory Michael Kirrane - Director (Inactive)
Appointment date: 12 Jan 1999
Termination date: 12 Jun 2001
Address: Maraetai Beach,
Address used since 12 Jan 1999
Murray James Biddick - Director (Inactive)
Appointment date: 08 Jan 1999
Termination date: 12 Jan 1999
Address: Howick, Auckland,
Address used since 08 Jan 1999
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