Superior Interior Solutions Limited was incorporated on 17 Jan 2017 and issued a business number of 9429045911941. This registered LTD company has been managed by 2 directors: Benjamin Lawlor - an active director whose contract began on 17 Jan 2017,
Amanda Morrison - an inactive director whose contract began on 17 Jan 2017 and was terminated on 27 Jun 2017.
As stated in our information (updated on 02 Apr 2024), this company filed 1 address: 81 Parnell Rise, Parnell, Auckland, New Zealand, Auckland Central, Auckland, 1052 (type: registered, service).
Up to 26 Feb 2019, Superior Interior Solutions Limited had been using 46N Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Neccon Limited (an entity) located at St Heliers, Auckland postcode 1071. Superior Interior Solutions Limited was classified as "House painting" (ANZSIC E324410).
Principal place of activity
46p Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 46n Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Aug 2017 to 26 Feb 2019
Address #2: 52 John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 17 Jan 2017 to 14 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Neccon Limited Shareholder NZBN: 9429045892592 |
St Heliers Auckland 1071 New Zealand |
17 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Emerald Tree Limited Shareholder NZBN: 9429045910500 Company Number: 6210867 |
17 Jan 2017 - 25 Aug 2017 | |
| Entity | Emerald Tree Limited Shareholder NZBN: 9429045910500 Company Number: 6210867 |
17 Jan 2017 - 25 Aug 2017 |
Ultimate Holding Company
Benjamin Lawlor - Director
Appointment date: 17 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jan 2017
Amanda Morrison - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 27 Jun 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Jan 2017
Elemento Limited
46j Stanley Street
The Inspector (2009) Limited
46j Stanley Street
Geoco Limited
46j Stanley Street
Urban Living Builders Limited
46j Stanley Street
L J M Finance Limited
46j Stanley Street
Old Kent Road Limited
46j Stanley Street
Abc Painting Contractors Limited
Level 2
Auckland House Painter Limited
Flat 122a Railway Hostel, 26 Te Taou Crescent
Kp Construction Limited
40 Kitchener Street
Paint Partner Limited
302 / 10 Ronayne Street
Painting Matters Limited
Level 3
Serena Adela Limited
Law Corporation Limited