Superior Civil Limited was incorporated on 20 Mar 2017 and issued an NZ business identifier of 9429046008749. This registered LTD company has been managed by 9 directors: Liam John Bradman Dickson - an active director whose contract started on 20 Mar 2017,
Liam John Bradman Dickson - an active director whose contract started on 20 Mar 2017,
David Peter Dragovich - an active director whose contract started on 31 Mar 2022,
Drago Dragovich - an active director whose contract started on 31 Mar 2022,
Leigh Thomas Dragovich - an inactive director whose contract started on 20 Mar 2017 and was terminated on 10 Jun 2020.
According to our data (updated on 08 Mar 2024), this company registered 4 addresses: Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 (physical address),
Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 (service address),
Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 (registered address),
Po Box 14461, Tauranga Mail Centre, Tauranga, 3143 (postal address) among others.
Until 05 Aug 2022, Superior Civil Limited had been using Flat 3, 35 Park Street, Tauranga, Tauranga as their registered address.
BizDb found previous names used by this company: from 12 Sep 2018 to 19 Jul 2022 they were called Doing Good Infrastructure Limited, from 13 Mar 2017 to 12 Sep 2018 they were called Dg Waste Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Doing Good Limited (an entity) located at Tauranga, Tauranga postcode 3110. Superior Civil Limited is categorised as "Site preparation" (business classification E321270).
Other active addresses
Address #4: Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 New Zealand
Physical & service address used from 27 Sep 2022
Principal place of activity
Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 04 Apr 2019 to 05 Aug 2022
Address #2: Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 04 Apr 2019 to 27 Sep 2022
Address #3: 115a Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Nov 2018 to 04 Apr 2019
Address #4: 37f Miles Lane, Tauriko, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Jul 2018 to 20 Nov 2018
Address #5: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Mar 2017 to 20 Jul 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Doing Good Limited Shareholder NZBN: 9429046025852 |
Tauranga Tauranga 3110 New Zealand |
27 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Be Imaginative Limited Shareholder NZBN: 9429042262558 Company Number: 5928687 |
Tauranga Tauranga 3110 New Zealand |
20 Mar 2017 - 29 May 2018 |
Entity | Doing Good Limited Shareholder NZBN: 9429046025852 Company Number: 6254768 |
28 Sep 2017 - 29 May 2018 | |
Entity | Doing Good Limited Shareholder NZBN: 9429046770271 Company Number: 6836014 |
29 May 2018 - 31 Mar 2022 | |
Entity | Dragovich Gumtree Limited Shareholder NZBN: 9429043421589 Company Number: 6159928 |
Pyes Pa Tauranga 3112 New Zealand |
20 Mar 2017 - 28 Sep 2017 |
Entity | Dg Sage Limited Shareholder NZBN: 9429046884282 Company Number: 6919734 |
26 Jul 2018 - 12 Nov 2018 | |
Other | 3d Capital Limited Company Number: 6254768 |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2022 - 27 Jul 2022 |
Entity | Doing Good Limited Shareholder NZBN: 9429046025852 Company Number: 6254768 |
28 Sep 2017 - 29 May 2018 | |
Entity | Doing Good Limited Shareholder NZBN: 9429046770271 Company Number: 6836014 |
29 May 2018 - 31 Mar 2022 | |
Entity | Be Imaginative Limited Shareholder NZBN: 9429042262558 Company Number: 5928687 |
Tauranga Tauranga 3110 New Zealand |
20 Mar 2017 - 29 May 2018 |
Entity | Dg Sage Limited Shareholder NZBN: 9429046884282 Company Number: 6919734 |
60 Durham Street Tauranga 3110 New Zealand |
26 Jul 2018 - 12 Nov 2018 |
Entity | 3d Capital Limited Shareholder NZBN: 9429046025852 Company Number: 6254768 |
Tauriko Tauranga 3110 New Zealand |
28 Sep 2017 - 29 May 2018 |
Entity | Dragovich Gumtree Limited Shareholder NZBN: 9429043421589 Company Number: 6159928 |
20 Mar 2017 - 28 Sep 2017 |
Liam John Bradman Dickson - Director
Appointment date: 20 Mar 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Nov 2021
Liam John Bradman Dickson - Director
Appointment date: 20 Mar 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Nov 2021
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 20 Mar 2017
David Peter Dragovich - Director
Appointment date: 31 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Apr 2022
Drago Dragovich - Director
Appointment date: 31 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Apr 2022
Leigh Thomas Dragovich - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 10 Jun 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Nov 2018
Leigh Thomas Dragovich - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 10 Jun 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Nov 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Mar 2017
David Peter Dragovich - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 27 Mar 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Mar 2017
David Peter Dragovich - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 27 Mar 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Mar 2017
Salmon Antonie Terblanche - Director (Inactive)
Appointment date: 13 Jul 2018
Termination date: 05 Sep 2018
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 13 Jul 2018
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