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Super Wood Limited

Type: NZ Limited Company (Ltd)
9429046300553
NZBN
6392076
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
113 Waimairi Road
Ilam
Christchurch 8041
New Zealand
Registered & physical address used since 02 Sep 2019

Super Wood Limited, a registered company, was registered on 15 Aug 2017. 9429046300553 is the NZ business number it was issued. "L671150 Investment - residential property" (business classification L671150) is how the company has been classified. The company has been supervised by 2 directors: Hong Yan Ren - an active director whose contract started on 15 Aug 2017,
Yan Shi - an active director whose contract started on 25 Aug 2019.
Last updated on 17 Sep 2020, the BizDb data contains detailed information about 1 address: 113 Waimairi Road, Ilam, Christchurch, 8041 (type: registered, physical).
Super Wood Limited had been using 12 Bamber Crescent, Halswell, Christchurch as their physical address until 02 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

113 Waimairi Road, Ilam, Christchurch, 8041 New Zealand


Previous address

Address: 12 Bamber Crescent, Halswell, Christchurch, 8025 New Zealand

Physical & registered address used from 15 Aug 2017 to 02 Sep 2019

Contact info
64 22 4181521
Phone
phoenixren@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Qun Gu Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hong Yan Ren Halswell
Christchurch
8025
New Zealand
Directors

Hong Yan Ren - Director

Appointment date: 15 Aug 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 25 Aug 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 15 Aug 2017


Yan Shi - Director

Appointment date: 25 Aug 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 25 Aug 2019

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