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Superior Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039937223
NZBN
244675
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge New Zealand
Physical & registered & service address used since 28 Jul 2005
23 Empire Street
Cambridge 3434
New Zealand
Registered & service address used since 12 May 2023

Superior Enterprises Limited was incorporated on 07 Jun 1984 and issued a business number of 9429039937223. This registered LTD company has been supervised by 2 directors: Barbara Evelyn Brough - an active director whose contract began on 11 May 1990,
Trevor Garthowen Brough - an inactive director whose contract began on 11 May 1990 and was terminated on 21 Mar 2005.
As stated in our information (updated on 06 Apr 2024), the company filed 1 address: 23 Empire Street, Cambridge, 3434 (category: registered, service).
Until 28 Jul 2005, Superior Enterprises Limited had been using 311 Manukau Road, Epsom, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 9999 shares are held by 2 entities, namely:
Gw Scott Trustees 2006 Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Brough Trust Governance Limited (an entity) located at Rd 1, Huntly postcode 3771.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Brough, Barbara Evelyn - located at Rd 1, Huntly.

Addresses

Previous addresses

Address #1: 311 Manukau Road, Epsom, Auckland

Physical address used from 15 May 2002 to 28 Jul 2005

Address #2: 311 Manukau Road, Epsom, Auckland

Registered address used from 23 Apr 2002 to 28 Jul 2005

Address #3: 17 Hall Street, Pukekohe

Registered address used from 14 Feb 2001 to 23 Apr 2002

Address #4: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 14 Feb 2001 to 15 May 2002

Address #5: 17 Hall St, Pukekohe, Auckland

Physical address used from 14 Feb 2001 to 14 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Gw Scott Trustees 2006 Limited
Shareholder NZBN: 9429034196007
Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Brough Trust Governance Limited
Shareholder NZBN: 9429048346610
Rd 1
Huntly
3771
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brough, Barbara Evelyn Rd 1
Huntly

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brough, Trevor Garthowen R D 1
Huntly
3771
New Zealand
Individual Kidd, Reginald Edward James R D 1
Huntly
3771
New Zealand
Entity Gw Scott Trustees 2006 Limited
Shareholder NZBN: 9429034196007
Company Number: 1798044
Chartered Accountants
23 Empire Street, Cambridge
Null
New Zealand
Individual Brough, Trevor Garthowen Rd 1
Huntly
3771
New Zealand
Individual Palmer, George Middleton Rd1
Huntly
3771
New Zealand
Entity Gw Scott Trustees 2006 Limited
Shareholder NZBN: 9429034196007
Company Number: 1798044
Chartered Accountants
23 Empire Street, Cambridge
Null
New Zealand
Individual Fletcher, John Reginald R D 1
Huntly
3771
New Zealand
Directors

Barbara Evelyn Brough - Director

Appointment date: 11 May 1990

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 11 May 1990


Trevor Garthowen Brough - Director (Inactive)

Appointment date: 11 May 1990

Termination date: 21 Mar 2005

Address: Rd 1, Huntly,

Address used since 11 May 1990

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