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Superior Construction Nz Limited

Type: NZ Limited Company (Ltd)
9429041070888
NZBN
4919499
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 17 Jan 2020

Superior Construction Nz Limited was started on 28 Jan 2014 and issued an NZBN of 9429041070888. The registered LTD company has been supervised by 2 directors: Hamish James Monk - an active director whose contract began on 28 Jan 2014,
Michael David Greer - an active director whose contract began on 28 Jan 2014.
According to our information (last updated on 10 Apr 2024), the company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: physical, registered).
Until 17 Jan 2020, Superior Construction Nz Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
BizDb identified more names for the company: from 24 Jan 2014 to 04 Mar 2014 they were called Ponos Construction Limited.
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 50% shares (exactly 600 shares) and includes
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland,
Monk, Hamish James - located at Strowan, Christchurch. Superior Construction Nz Limited has been categorised as ""Building, house construction"" (business classification E301120).

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 05 Feb 2014 to 17 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 28 Jan 2014 to 05 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Director Monk, Hamish James Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mike Greer Homes Nz Limited
Shareholder NZBN: 9429030365322
Company Number: 4253338
Addington
Christchurch
8024
New Zealand
Entity Mike Greer Homes Nz Limited
Shareholder NZBN: 9429030365322
Company Number: 4253338
Addington
Christchurch
8024
New Zealand
Directors

Hamish James Monk - Director

Appointment date: 28 Jan 2014

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 27 Jul 2021

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 28 Jan 2014


Michael David Greer - Director

Appointment date: 28 Jan 2014

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Aug 2016

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