Super Finishing Limited, a registered company, was launched on 05 Oct 2015. 9429041977149 is the NZBN it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. This company has been run by 1 director, named Darren Morgan - an active director whose contract began on 05 Oct 2015.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Super Finishing Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up to 04 May 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Oct 2015 to 04 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dna Morgan Trustee Limited Shareholder NZBN: 9429048687744 |
Grafton Auckland 1010 New Zealand |
15 Feb 2021 - |
| Director | Morgan, Darren |
Greenlane Auckland 1061 New Zealand |
05 Oct 2015 - |
| Individual | Morgan, Anne Elizabeth |
Greenlane Auckland 1061 New Zealand |
05 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morgan, Anne Elizabeth |
Greenlane Auckland 1061 New Zealand |
05 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Morgan, Darren |
Greenlane Auckland 1061 New Zealand |
05 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Company Number: 1628415 |
Level 3, 139 Carlton Gore Road Newmarket, Auckland New Zealand |
05 Oct 2015 - 15 Feb 2021 |
| Entity | Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Company Number: 1628415 |
Level 3, 139 Carlton Gore Road Newmarket, Auckland New Zealand |
05 Oct 2015 - 15 Feb 2021 |
| Entity | Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Company Number: 1628415 |
Newmarket Auckland 1023 New Zealand |
05 Oct 2015 - 15 Feb 2021 |
Darren Morgan - Director
Appointment date: 05 Oct 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 05 Oct 2015
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