Superior Home Limited was incorporated on 19 Nov 2013 and issued a business number of 9429040987019. This registered LTD company has been supervised by 1 director, named Ning Dong - an active director whose contract began on 19 Nov 2013.
According to our information (updated on 27 Apr 2024), the company registered 1 address: Flat Ae Domain Terraces, 1 George Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 15 Dec 2021, Superior Home Limited had been using Flat Ae Domain Terraces, 1 George Street, Newmarket, Auckland as their registered address.
BizDb identified previous aliases for the company: from 14 Nov 2013 to 08 Jan 2014 they were named Superior Homes Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Dong, Ning (a director) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ren, Eileen - located at Milford, Auckland. Superior Home Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Flat Ae Domain Terraces, 1 George Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 14 Dec 2021 to 15 Dec 2021
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered address used from 17 Apr 2020 to 14 Dec 2021
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical address used from 17 Apr 2020 to 15 Dec 2021
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 09 Mar 2017 to 26 Nov 2019
Address: 109 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2013 to 09 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Dong, Ning |
Milford Auckland 0620 New Zealand |
19 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ren, Eileen |
Milford Auckland 0620 New Zealand |
10 Apr 2017 - |
Ning Dong - Director
Appointment date: 19 Nov 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Dec 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Mar 2017
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