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Superior Maintenance And Residential Transformation Services Limited

Type: NZ Limited Company (Ltd)
9429038102615
NZBN
854384
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Feb 2014

Superior Maintenance and Residential Transformation Services Limited was incorporated on 21 May 1997 and issued a New Zealand Business Number of 9429038102615. This registered LTD company has been managed by 2 directors: Stanley Lawrence Hyde - an active director whose contract started on 21 May 1997,
Paul Anthony Craig - an inactive director whose contract started on 25 Sep 1997 and was terminated on 12 Jan 1998.
As stated in our data (updated on 16 Mar 2024), this company filed 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Until 03 Feb 2014, Superior Maintenance and Residential Transformation Services Limited had been using 556 Cameron Road, Tauranga as their registered address.
BizDb found other names used by this company: from 01 Sep 1997 to 04 Oct 2005 they were called Lerryn Holdings Maintenance Division Limited, from 21 May 1997 to 01 Sep 1997 they were called Tauranga Triboard Systems Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hyde, Matthew Lawrence (an individual) located at Rd 3, Oropi postcode 3173.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hyde, Julianne Maree - located at Rd 3, Tauranga.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Hyde, Stanley Lawrence, located at Rd 3, Tauranga (an individual).

Addresses

Previous addresses

Address: 556 Cameron Road, Tauranga New Zealand

Registered address used from 12 Apr 2000 to 03 Feb 2014

Address: 556 Cameron Road, Tauranga

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 556 Cameron Road, Tauranga New Zealand

Physical address used from 21 May 1997 to 03 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hyde, Matthew Lawrence Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hyde, Julianne Maree Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hyde, Stanley Lawrence Rd 3
Tauranga
3173
New Zealand
Shares Allocation #4 Number of Shares: 97
Individual Hyde, Stanley Lawrence Rd 3
Tauranga
3173
New Zealand
Individual Hyde, Julianne Maree Rd 3
Tauranga
3173
New Zealand
Individual Grace, Lindsay Francis Judea
Tauranga
3110
New Zealand
Directors

Stanley Lawrence Hyde - Director

Appointment date: 21 May 1997

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 04 May 2010


Paul Anthony Craig - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 12 Jan 1998

Address: Mt. Maunganui,

Address used since 25 Sep 1997

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