Super City Homes Limited
Type: NZ Limited Company (Ltd)Super City Homes Limited (issued an NZ business number of 9429031547246) was incorporated on 05 May 2010. 5 addresess are in use by the company: 208 Beach Haven Road, Beach Haven, Auckland, 0626 (type: office, registered). Suite 19, 33 Apollo Drive, Rosedale, Auckland had been their physical address, up to 09 Nov 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Gk Independent Trustees (1051) Limited (an entity) located at Rd 4, Rotorua postcode 3074,
Davis, Guy Philip (an individual) located at Burleigh Heads, Queensland postcode 4220. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Davis, Lynnette Joan (an individual) - located at Rd 4, Rotorua. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davis, Guy Philip, located at Burleigh Heads, Queensland (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued Super City Homes Limited. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Beach Haven Road, Beach Haven, Auckland, 0626 | Office | unknown |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & service & registered | 09 Nov 2017 |
| 88 Whangamoa Drive, Rd 4, Rotorua, 3074 | Registered & service | 24 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Philip Davis
Burleigh Heads, Queensland, 4220
Address used since 09 Nov 2023
Bondi Beach, Sydney, 2026
Address used since 01 Oct 2022
#20-04 Marina One Residences, Singapore, 018978
Address used since 01 Oct 2020
Beach Haven, Auckland, 0626
Address used since 16 May 2013 |
Director | 05 May 2010 - current |
|
Wayne Philip Davis
Rd 4, Rotorua, 3074
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
| 208 Beach Haven Road , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 01 Nov 2012 - 09 Nov 2017 |
| Flat 1, 193 Lake Road, Belmont, Auckland, 0622 | Registered & physical | 25 Nov 2011 - 01 Nov 2012 |
| Flat 1, 118 Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 19 Oct 2011 - 25 Nov 2011 |
| 11 Fifeshire Street, Takapuna, Auckland, 0622 | Registered & physical | 05 May 2010 - 19 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gk Independent Trustees (1051) Limited Shareholder NZBN: 9429031074599 Entity (NZ Limited Company) |
Rd 4 Rotorua 3074 |
17 Jan 2013 - current |
|
Davis, Guy Philip Individual |
Burleigh Heads Queensland 4220 |
05 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Lynnette Joan Individual |
Rd 4 Rotorua 3074 |
05 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Guy Philip Individual |
Burleigh Heads Queensland 4220 |
05 May 2010 - current |
 |
Detailed Building Services Limited 84 Lancaster Road |
|
Tintola Spec Housing Limited 84 Lancaster Road |
|
Hjj Muir Trustee Limited 128 Lancaster Road |
|
Wong Investment Properties Limited 55 Lancaster Road |
|
Trade My Stuff NZ Limited 186 Beach Haven Road |
|
Jrm Limited 30 Melba Street |
|
Detailed Building Services Limited 84 Lancaster Road |
|
Tintola Spec Housing Limited 84 Lancaster Road |
|
Kz Projects Limited 219 Beach Haven Road |
|
Rob's Construction Limited 57 Lancaster Road |
|
Penrice Construction Limited 137 Lancaster Road |
|
Aj's Core Drilling & Cutting Limited 280 Birkdale Road |