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Superior Home Limited

Type: NZ Limited Company (Ltd)
9429040987019
NZBN
4783719
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat Ae Domain Terraces, 1 George Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Dec 2021

Superior Home Limited was incorporated on 19 Nov 2013 and issued a business number of 9429040987019. This registered LTD company has been supervised by 1 director, named Ning Dong - an active director whose contract began on 19 Nov 2013.
According to our information (updated on 07 Feb 2024), the company registered 1 address: Flat Ae Domain Terraces, 1 George Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 15 Dec 2021, Superior Home Limited had been using Flat Ae Domain Terraces, 1 George Street, Newmarket, Auckland as their registered address.
BizDb identified previous aliases for the company: from 14 Nov 2013 to 08 Jan 2014 they were named Superior Homes Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Dong, Ning (a director) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ren, Eileen - located at Milford, Auckland. Superior Home Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Flat Ae Domain Terraces, 1 George Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 14 Dec 2021 to 15 Dec 2021

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered address used from 17 Apr 2020 to 14 Dec 2021

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical address used from 17 Apr 2020 to 15 Dec 2021

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 09 Mar 2017 to 26 Nov 2019

Address: 109 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Nov 2013 to 09 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Dong, Ning Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ren, Eileen Milford
Auckland
0620
New Zealand
Directors

Ning Dong - Director

Appointment date: 19 Nov 2013

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 Dec 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Mar 2017

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