Superior Vehicle Imports Limited was registered on 03 Mar 2014 and issued an NZ business number of 9429041107195. The registered LTD company has been run by 1 director, named Stephen Graham Ward - an active director whose contract started on 03 Mar 2014.
According to BizDb's database (last updated on 09 Apr 2024), this company registered 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Until 26 Jul 2021, Superior Vehicle Imports Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ward, Christine Marie (an individual) located at Rd 8, Tauranga postcode 3180.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ward, Stephen Graham - located at Rd 8, Tauranga. Superior Vehicle Imports Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 26 Jul 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 03 Mar 2014 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ward, Christine Marie |
Rd 8 Tauranga 3180 New Zealand |
03 Mar 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Ward, Stephen Graham |
Rd 8 Tauranga 3180 New Zealand |
03 Mar 2014 - |
Stephen Graham Ward - Director
Appointment date: 03 Mar 2014
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 28 Sep 2015
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