Superb Builders Limited, a registered company, was started on 21 Jan 2014. 9429041059166 is the NZ business number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company was categorised. The company has been supervised by 1 director, named David John Herbert - an active director whose contract started on 21 Jan 2014.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Umere Crescent, Ellerslie, Auckland, 1051 (category: registered, physical).
Superb Builders Limited had been using Flat 1, 9 Umere Crescent, Ellerslie, Auckland as their registered address until 30 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address: Flat 1, 9 Umere Crescent, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 22 Mar 2019 to 30 Mar 2022
Address: 9 Umere Crescent, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 05 Apr 2017 to 22 Mar 2019
Address: Flat 1, 9 Umere Crescent, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 21 Jan 2014 to 05 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Herbert, Carol Lee Ann |
Ellerslie Auckland 1051 New Zealand |
17 Mar 2023 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Herbert, David John |
Ellerslie Auckland 1051 New Zealand |
21 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pistorius, Carol Lee Ann |
Ellerslie Auckland 1051 New Zealand |
21 Jan 2014 - 17 Mar 2023 |
David John Herbert - Director
Appointment date: 21 Jan 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Mar 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Mar 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 Mar 2019
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