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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hyde, Matthew Lawrence |
Rd 3 Oropi 3173 New Zealand |
16 Apr 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hyde, Julianne Maree |
Rd 3 Tauranga 3173 New Zealand |
30 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hyde, Stanley Lawrence |
Rd 3 Tauranga 3173 New Zealand |
21 May 1997 - |
Shares Allocation #4 Number of Shares: 97 | |||
Individual | Hyde, Stanley Lawrence |
Rd 3 Tauranga 3173 New Zealand |
21 May 1997 - |
Individual | Hyde, Julianne Maree |
Rd 3 Tauranga 3173 New Zealand |
30 Mar 2010 - |
Individual | Grace, Lindsay Francis |
Judea Tauranga 3110 New Zealand |
30 Mar 2010 - |
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
Mcfitz Holdings Limited
55 Eighth Avenue
Woodlands Boutique Village Limited
55 Eighth Avenue
Vosper Property Management Limited
55 Eighth Avenue
Casper Corporation Limited
55 Eighth Avenue
Mini Kitchens Australia Pty Limited
55 Eighth Avenue
Gta Property Limited
55 Eighth Avenue