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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Malcolm, Ricci Barry |
Maunu Whangarei 0110 New Zealand |
24 Dec 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Malcolm, Dallas |
Maunu Whangarei 0110 New Zealand |
26 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pitkethley, Trevor Ronald |
Caves Road Whangarei |
24 Dec 2004 - 27 Jun 2010 |
Individual | Pitkethley, Tracey Jeane |
Caves Road Whangarei |
26 Dec 2004 - 26 Dec 2004 |
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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