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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Bi, Jianmin |
Flagstaff Hamilton 3210 New Zealand |
04 Mar 2018 - |
Individual | Ding, Yingmin |
Flagstaff Hamilton 3210 New Zealand |
13 Jan 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Other (Other) | Jerry & Nina's Family Trust |
Flagstaff Hamilton 3210 New Zealand |
04 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhao, Yuan |
Flagstaff Hamilton 3210 New Zealand |
13 Jun 2016 - 04 Mar 2018 |
Director | Yuan Zhao |
Flagstaff Hamilton 3210 New Zealand |
13 Jun 2016 - 04 Mar 2018 |
Director | Tong Zhang |
Flagstaff Hamilton 3210 New Zealand |
13 Jun 2016 - 28 Feb 2018 |
Individual | Bi, Jianmin |
Flagstaff Hamilton 3210 New Zealand |
28 Feb 2018 - 04 Mar 2018 |
Individual | Zhang, Tong |
Flagstaff Hamilton 3210 New Zealand |
13 Jun 2016 - 28 Feb 2018 |
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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