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Superior Structures Limited

Type: NZ Limited Company (Ltd)
9429035013624
NZBN
1590524
Company Number
Registered
Company Status
89673615
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
179 Austin Road
Maunu
Whangarei 0110
New Zealand
Registered & physical & service address used since 14 Oct 2011
179 Austin Road
Maunu
Whangarei 0110
New Zealand
Postal & office & delivery address used since 26 Sep 2019

Superior Structures Limited, a registered company, was incorporated on 24 Dec 2004. 9429035013624 is the NZ business number it was issued. "General engineering" (ANZSIC C249910) is how the company is categorised. The company has been run by 3 directors: Ricci Barry Malcolm - an active director whose contract began on 24 Dec 2004,
Dallas Malcolm - an inactive director whose contract began on 31 Aug 2005 and was terminated on 21 May 2008,
Trevor Ronald Pitkethley - an inactive director whose contract began on 24 Dec 2004 and was terminated on 31 Aug 2005.
Updated on 01 May 2024, our database contains detailed information about 1 address: 179 Austin Road, Maunu, Whangarei, 0110 (types include: postal, office).
Superior Structures Limited had been using 32 Mountain Road, Morningside, Whangarei as their registered address up to 14 Oct 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

179 Austin Road, Maunu, Whangarei, 0110 New Zealand


Previous address

Address #1: 32 Mountain Road, Morningside, Whangarei New Zealand

Registered & physical address used from 24 Dec 2004 to 14 Oct 2011

Contact info
64 921 438411
26 Sep 2019 Phone
malcolmclan5@outlook.com
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
malcolmclan5@outlook.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Malcolm, Ricci Barry Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Malcolm, Dallas Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pitkethley, Trevor Ronald Caves Road
Whangarei
Individual Pitkethley, Tracey Jeane Caves Road
Whangarei
Directors

Ricci Barry Malcolm - Director

Appointment date: 24 Dec 2004

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 06 Oct 2011


Dallas Malcolm - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 21 May 2008

Address: Morningside, Whangarei,

Address used since 31 Aug 2005


Trevor Ronald Pitkethley - Director (Inactive)

Appointment date: 24 Dec 2004

Termination date: 31 Aug 2005

Address: Caves Road, Whangarei,

Address used since 24 Dec 2004

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