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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Zhang, Tao |
Mount Roskill Auckland 1041 New Zealand |
26 Jul 2021 - |
Shares Allocation #2 Number of Shares: 95 | |||
Director | Yang, Yucheng |
Greenhithe Auckland 0632 New Zealand |
04 Aug 2017 - |
Shares Allocation #3 Number of Shares: 65 | |||
Individual | Ngov, Steven |
West Harbour Auckland 0618 New Zealand |
05 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhou, Mingjie |
Northpark Auckland 2013 New Zealand |
01 Mar 2018 - 17 Nov 2020 |
Yucheng Yang - Director
Appointment date: 04 Aug 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Aug 2017
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