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Superior Realty Limited

Type: NZ Limited Company (Ltd)
9429037687090
NZBN
941094
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 08 Jun 2016

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).

Addresses

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

Contact info
64 9 5370124
Phone
howick@ljh.co.nz
Email
howick@ljhooker.co.nz
Email
https://howick.ljhooker.co.nz/
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Kevin Frank D'silva Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual David Roy Forsyth Howick
Auckland
2014
New Zealand
Director Kevin Frank D'silva Botany Downs
Auckland
2010
New Zealand
Individual Charmaine Jessica D'silva Botany Downs
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Charmaine Jessica D'silva Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray James Biddick Howick
Auckland

New Zealand
Individual Murray James Biddick Howick
Auckland

New Zealand
Individual Mulder Darlene Grace Howick
Auckland

New Zealand
Directors

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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