Super Wood Limited, a registered company, was registered on 15 Aug 2017. 9429046300553 is the NZ business number it was issued. "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 18 Feb 2024, the BizDb data contains detailed information about 1 address: 26 Hillbourne Street, Halswell, Christchurch, 8025 (type: physical, service).
Super Wood Limited had been using 113 Waimairi Road, Ilam, Christchurch as their physical address until 27 Aug 2021.
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%).
Principal place of activity
113 Waimairi Road, Ilam, Christchurch, 8041 New Zealand
Previous addresses
Address: 113 Waimairi Road, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 02 Sep 2019 to 27 Aug 2021
Address: 12 Bamber Crescent, Halswell, Christchurch, 8025 New Zealand
Physical & registered address used from 15 Aug 2017 to 02 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gu, Qun |
Ilam Christchurch 8041 New Zealand |
15 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ren, Hong Yan |
Ilam Christchurch 8041 New Zealand |
15 Aug 2017 - |
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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