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Superior Waterproofing Nz Limited

Type: NZ Limited Company (Ltd)
9429041978122
NZBN
5801906
Company Number
Registered
Company Status
N729110
Industry classification code
N729110 Business Administrative Service
Industry classification description
Current address
190 Te Hono Street
Maungatapu
Tauranga 3112
New Zealand
Registered address used since 18 Sep 2015
54b Cook Street
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 21 Jun 2019

Superior Waterproofing Nz Limited was launched on 18 Sep 2015 and issued an NZ business number of 9429041978122. The registered LTD company has been managed by 2 directors: Attila Balogh - an active director whose contract began on 01 Mar 2018,
Jovana Brasic - an inactive director whose contract began on 18 Sep 2015 and was terminated on 17 Apr 2018.
As stated in BizDb's database (last updated on 27 Sep 2020), the company uses 2 addresses: 54B Cook Street, Gate Pa, Tauranga, 3112 (physical address),
190 Te Hono Street, Maungatapu, Tauranga, 3112 (registered address).
Until 21 Jun 2019, Superior Waterproofing Nz Limited had been using 190 Te Hono Street, Maungatapu, Tauranga as their physical address.
BizDb found past names for the company: from 29 Mar 2018 to 27 Apr 2018 they were named Specalist Coatings Bop Limited, from 10 Sep 2015 to 29 Mar 2018 they were named Significant Properties Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Attila Balogh (a director) located at Maungatapu, Tauranga postcode 3112. Superior Waterproofing Nz Limited is classified as "N729110 Business administrative service" (ANZSIC N729110).

Addresses

Previous address

Address #1: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand

Physical address used from 18 Sep 2015 to 21 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 13 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Attila Balogh Maungatapu
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jovana Brasic Maungatapu
Tauranga
3112
New Zealand
Individual Jovana Brasic Maungatapu
Tauranga
3112
New Zealand
Directors

Attila Balogh - Director

Appointment date: 01 Mar 2018

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 Mar 2018

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 13 Jun 2019


Jovana Brasic - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 17 Apr 2018

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 18 Sep 2015

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