Superior Doors Limited was incorporated on 18 Mar 1991 and issued an NZ business number of 9429039124692. The registered LTD company has been supervised by 2 directors: Kenneth Wayne Davidson - an active director whose contract started on 18 Mar 1991,
Christine Adele Davidson - an inactive director whose contract started on 15 Jan 2013 and was terminated on 24 Feb 2017.
According to our database (last updated on 09 Apr 2024), the company registered 1 address: 70 Hunua Road, Papakura, Papakura, 2110 (types include: delivery, office).
Until 15 Dec 2004, Superior Doors Limited had been using Level 8, Westpac Tower, 120 Albert Street, Auckland as their physical address.
BizDb found previous aliases for the company: from 18 Mar 1991 to 21 Aug 1997 they were called Syndic Investments Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Davidson, Kenneth Wayne (an individual) located at Ohiwa Road, Papakura postcode 2582.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Davidson, Christine Adele - located at Rd 2, Papakura. Superior Doors Limited has been categorised as "Door or window mfg - wooden" (business classification C149230).
Other active addresses
Address #4: 70 Hunua Road, Papakura, Papakura, 2110 New Zealand
Delivery address used from 10 Feb 2021
Principal place of activity
70 Hunua Road, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 01 Jul 1997 to 15 Dec 2004
Address #2: 166 Great South Road, Manurewa
Registered address used from 01 Mar 1997 to 15 Dec 2004
Address #3: C/- Spicer & Oppenheim, Munro's Building, 160 Great South Rd, Manurewa
Registered address used from 11 Feb 1994 to 01 Mar 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Davidson, Kenneth Wayne |
Ohiwa Road Papakura 2582 New Zealand |
18 Mar 1991 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Davidson, Christine Adele |
Rd 2 Papakura 2582 New Zealand |
18 Mar 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Richard |
New Windsor Auckland 0600 New Zealand |
29 Mar 2022 - 13 Feb 2023 |
Kenneth Wayne Davidson - Director
Appointment date: 18 Mar 1991
Address: Papakura, Auckland, 2582 New Zealand
Address used since 13 Feb 2018
Address: Auckland, 0118 New Zealand
Address used since 04 Feb 2015
Christine Adele Davidson - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 24 Feb 2017
Address: Ardmore, Auckland, 0118 New Zealand
Address used since 04 Feb 2015
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