Superbuild Limited was started on 11 Aug 2015 and issued an NZ business number of 9429041895467. The registered LTD company has been run by 2 directors: Christopher Leon Middleditch - an active director whose contract began on 31 Mar 2018,
Stacey Ann Middleditch - an inactive director whose contract began on 11 Aug 2015 and was terminated on 31 Mar 2018.
As stated in our database (last updated on 04 Apr 2024), the company filed 1 address: 93 Wirihana Road, Titirangi, Auckland, 0604 (types include: postal, office).
BizDb found past names used by the company: from 06 Aug 2015 to 21 Jun 2019 they were called The Earnslaw Trust Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Middleditch, Christopher Leon (an individual) located at Titirangi, Auckland postcode 0604. Superbuild Limited has been categorised as "Building supplies wholesaling" (business classification F333910).
Principal place of activity
93 Wirihana Road, Titirangi, Auckland, 0604 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Middleditch, Christopher Leon |
Titirangi Auckland 0604 New Zealand |
13 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Middleditch, Stacey Ann |
Titirangi Auckland 0604 New Zealand |
11 Aug 2015 - 31 May 2017 |
| Individual | Middleditch, Martin James |
Ellerslie Auckland 1051 New Zealand |
11 Aug 2015 - 13 Jan 2017 |
| Director | Stacey Ann Middleditch |
Titirangi Auckland 0604 New Zealand |
11 Aug 2015 - 31 May 2017 |
Christopher Leon Middleditch - Director
Appointment date: 31 Mar 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Mar 2018
Stacey Ann Middleditch - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 31 Mar 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Aug 2015
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