Superior Business Services Limited was incorporated on 18 Apr 2013 and issued a New Zealand Business Number of 9429030259423. The registered LTD company has been supervised by 2 directors: Lynette Maree Davis - an active director whose contract started on 29 Dec 2020,
Joel Andrew Davis - an inactive director whose contract started on 18 Apr 2013 and was terminated on 05 Jan 2021.
According to our data (last updated on 17 Mar 2024), the company filed 1 address: 133 Victory Road, Laingholm, Auckland, 0604 (types include: registered, physical).
Until 08 Jan 2021, Superior Business Services Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
BizDb identified previous aliases for the company: from 16 Apr 2013 to 29 Dec 2020 they were called Superior Home Installs Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Davis, Lynette Maree (a director) located at Laingholm, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Davis, Joel Andrew - located at Laingholm, Auckland. Superior Business Services Limited was categorised as "Curtain installing" (business classification E323930).
Previous addresses
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 11 Aug 2016 to 08 Jan 2021
Address: 30 Tanekaha Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 11 Aug 2016 to 08 Jan 2021
Address: 298/1, Titirangi Rd, Auckland, 0604 New Zealand
Registered & physical address used from 18 Apr 2013 to 11 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Davis, Lynette Maree |
Laingholm Auckland 0604 New Zealand |
05 Jan 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Davis, Joel Andrew |
Laingholm Auckland 0604 New Zealand |
18 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Claire Elizabeth |
Titirangi Auckland 0604 New Zealand |
18 Apr 2013 - 27 Aug 2021 |
Lynette Maree Davis - Director
Appointment date: 29 Dec 2020
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 29 Dec 2020
Joel Andrew Davis - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 05 Jan 2021
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 22 Dec 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Aug 2016
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