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Superior Cars Limited

Type: NZ Limited Company (Ltd)
9429038306754
NZBN
811998
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
188 St Aubyn Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 02 Sep 2016
188 St Aubyn Street
New Plymouth
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 05 Aug 2019
188 St Aubyn Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service address used since 15 Jan 2021

Superior Cars Limited was incorporated on 06 Jun 1996 and issued a New Zealand Business Number of 9429038306754. The registered LTD company has been managed by 1 director, named Peter William Wilson - an active director whose contract started on 06 Jun 1996.
According to our data (last updated on 07 Mar 2024), this company filed 1 address: 188 St Aubyn Street, New Plymouth, New Plymouth, 4310 (category: physical, service).
Up to 15 Jan 2021, Superior Cars Limited had been using 545 Devon St East, Fitzroy, New Plymouth as their physical address.
A total of 100000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 30000 shares are held by 2 entities, namely:
Gq Trustees 2020 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Wilson, Peter William (an individual) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 70% shares (exactly 70000 shares) and includes
Wilson, Peter William - located at New Plymouth, New Plymouth. Superior Cars Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Principal place of activity

188 St Aubyn Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 545 Devon St East, Fitzroy, New Plymouth, 4310 New Zealand

Physical address used from 13 Aug 2019 to 15 Jan 2021

Address #2: 482 St Aubyn Street, Moturoa, New Plymouth, 4310 New Zealand

Registered address used from 10 Aug 2016 to 02 Sep 2016

Address #3: 482 St Aubyn Street, Moturoa, New Plymouth, 4310 New Zealand

Physical address used from 10 Aug 2016 to 13 Aug 2019

Address #4: 369 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 03 Jul 2007 to 10 Aug 2016

Address #5: 588 Devon Street East, Fitzroy, New Plymouth

Registered address used from 11 Apr 2000 to 03 Jul 2007

Address #6: 588 Devon Street East, Fitzroy, New Plymouth

Registered address used from 16 Sep 1997 to 11 Apr 2000

Address #7: Busing Russell & Co, 9 Vivian Street, New Plymouth

Physical address used from 13 Sep 1997 to 03 Jul 2007

Address #8: 588 Devon Street East, Fitzroy, New Plymouth

Physical address used from 13 Sep 1997 to 13 Sep 1997

Contact info
64 06 7599992
12 Aug 2020 Phone
superior.cars@xtra.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.superiorcars.co.nz
05 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Entity (NZ Limited Company) Gq Trustees 2020 Limited
Shareholder NZBN: 9429047876316
New Plymouth
New Plymouth
4310
New Zealand
Individual Wilson, Peter William New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 70000
Individual Wilson, Peter William New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Brian William Busing Merrilands
New Plymouth
4312
New Zealand
Individual Callaghan, Donna Myree Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Callaghan, Maree New Plymouth
Other Marsden Investments
Other Null - Marsden Investments
Directors

Peter William Wilson - Director

Appointment date: 06 Jun 1996

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 20 Aug 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 14 Aug 2012

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