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Superb Builders Limited

Type: NZ Limited Company (Ltd)
9429041059166
NZBN
4894839
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
9 Umere Crescent
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 30 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Herbert, Carol Lee Ann Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Herbert, David John Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pistorius, Carol Lee Ann Ellerslie
Auckland
1051
New Zealand
Directors

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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