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Superior Construction Group Limited

Type: NZ Limited Company (Ltd)
9429046284099
NZBN
6375532
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
49 Admirals Court Drive
Greenhithe
Auckland 0632
New Zealand
Registered address used since 04 Aug 2017
27-29 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 07 Mar 2022
27-29 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 15 Mar 2022

Superior Construction Group Limited, a registered company, was incorporated on 04 Aug 2017. 9429046284099 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company is categorised. The company has been run by 1 director, named Yucheng Yang - an active director whose contract began on 04 Aug 2017.
Updated on 21 Feb 2024, our database contains detailed information about 6 addresses this company uses, namely: 16B Link Drive, Wairau Valley, Auckland, 0627 (service address),
26G William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
26G William Pickering Drive, Rosedale, Auckland, 0632 (office address),
27-29 William Pickering Drive, Rosedale, Auckland, 0632 (physical address) among others.
Superior Construction Group Limited had been using 49 Admirals Court Drive, Greenhithe, Auckland as their physical address until 15 Mar 2022.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95 shares (47.5%). Finally there is the next share allocation (65 shares 32.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 26g William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Office address used from 05 Apr 2023

Address #5: 26g William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 17 Apr 2023

Address #6: 16b Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Service address used from 19 Apr 2023

Principal place of activity

26-29 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 49 Admirals Court Drive, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 04 Aug 2017 to 15 Mar 2022

Contact info
64 9 9096560
Phone
64 9 4471158
07 Mar 2022 Phone
admin@superiorrenovations.co.nz
07 Mar 2022 Administration
marketing@superiorrenovations.co.nz
07 Mar 2022 Marketing
https://superiorhomes.co.nz
07 Mar 2022 Website
https://superiorpainters.co.nz
14 Nov 2020 Website
https://superiorrenovations.co.nz
14 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Zhang, Tao Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Yang, Yucheng Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 65
Individual Ngov, Steven West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Mingjie Northpark
Auckland
2013
New Zealand
Directors

Yucheng Yang - Director

Appointment date: 04 Aug 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 04 Aug 2017

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