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Superior Vehicle Imports Limited

Type: NZ Limited Company (Ltd)
9429041107195
NZBN
4982221
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 26 Jul 2021

Superior Vehicle Imports Limited was registered on 03 Mar 2014 and issued an NZ business number of 9429041107195. The registered LTD company has been run by 1 director, named Stephen Graham Ward - an active director whose contract started on 03 Mar 2014.
According to BizDb's database (last updated on 09 Apr 2024), this company registered 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Until 26 Jul 2021, Superior Vehicle Imports Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ward, Christine Marie (an individual) located at Rd 8, Tauranga postcode 3180.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ward, Stephen Graham - located at Rd 8, Tauranga. Superior Vehicle Imports Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 26 Jul 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 03 Mar 2014 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ward, Christine Marie Rd 8
Tauranga
3180
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Ward, Stephen Graham Rd 8
Tauranga
3180
New Zealand
Directors

Stephen Graham Ward - Director

Appointment date: 03 Mar 2014

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 28 Sep 2015

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