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Super Homes Limited

Type: NZ Limited Company (Ltd)
9429042403623
NZBN
6021329
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
14 Dulverton Rise
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 13 Aug 2021

Super Homes Limited was started on 13 Jun 2016 and issued an NZ business identifier of 9429042403623. The registered LTD company has been managed by 4 directors: Jianmin Bi - an active director whose contract began on 28 Feb 2018,
Yuan Zhao - an active director whose contract began on 01 Jul 2022,
Yuan Zhao - an inactive director whose contract began on 13 Jun 2016 and was terminated on 20 Jun 2022,
Tong Zhang - an inactive director whose contract began on 13 Jun 2016 and was terminated on 28 Feb 2018.
According to our data (last updated on 24 Sep 2024), the company registered 1 address: 14 Dulverton Rise, Flagstaff, Hamilton, 3210 (category: registered, physical).
Up to 13 Aug 2021, Super Homes Limited had been using 13 Dulverton Rise, Flagstaff, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Bi, Jianmin (a director) located at Flagstaff, Hamilton postcode 3210,
Ding, Yingmin (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jerry & Nina's Family Trust - located at Flagstaff, Hamilton. Super Homes Limited has been classified as "Building, residential - flats, home units, apartments, etc" (business classification E301910).

Addresses

Principal place of activity

13 Dulverton Rise, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address: 13 Dulverton Rise, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 08 Mar 2018 to 13 Aug 2021

Address: 44 Sylvester Crescent, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 13 Jun 2016 to 08 Mar 2018

Contact info
64 21 360389
Phone
superhomeslimited@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 23 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bi, Jianmin Flagstaff
Hamilton
3210
New Zealand
Individual Ding, Yingmin Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Other (Other) Jerry & Nina's Family Trust Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Yuan Flagstaff
Hamilton
3210
New Zealand
Director Yuan Zhao Flagstaff
Hamilton
3210
New Zealand
Director Tong Zhang Flagstaff
Hamilton
3210
New Zealand
Individual Bi, Jianmin Flagstaff
Hamilton
3210
New Zealand
Individual Zhang, Tong Flagstaff
Hamilton
3210
New Zealand
Directors

Jianmin Bi - Director

Appointment date: 28 Feb 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Aug 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 28 Feb 2018


Yuan Zhao - Director

Appointment date: 01 Jul 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Jul 2022


Yuan Zhao - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 20 Jun 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Aug 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Mar 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 Jun 2016


Tong Zhang - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 28 Feb 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 Jun 2016

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