General information

Super Saws Limited

Type: NZ Limited Company (Ltd)
9429034272657
New Zealand Business Number
1776681
Company Number
Registered
Company Status

Super Saws Limited (issued an NZ business identifier of 9429034272657) was registered on 02 Mar 2006. 2 addresses are currently in use by the company: Suite 10, 6 Tukorako Drive, Mount Maunganui, 3116 (type: registered, physical). 35 May Street, Mount Maunganui, Mount Maunganui had been their physical address, until 24 Jul 2018. Super Saws Limited used more names, namely: Super Saws Tauranga Limited from 02 Mar 2006 to 06 Apr 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Steel, Graham John (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Steel, Graham John (an individual) - located at Papamoa Beach, Papamoa,
Dhm Trustees (2006) Limited (an entity) - located at Tauranga, Tauranga,
Steel, Suzanne Dawn (an individual) - located at Papamoa Beach, Papamoa. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Steel, Suzanne Dawn, located at Papamoa Beach, Papamoa (an individual). The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
Suite 10, 6 Tukorako Drive, Mount Maunganui, 3116 Registered & physical & service 24 Jul 2018
Directors
Name and Address Role Period
Graham John Steel
Papamoa Beach, Papamoa, 3118
Address used since 07 Nov 2013
Director 02 Mar 2006 - current
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 23 Nov 2016 - 24 Jul 2018
25 May Street, Mount Maunganui, 3116 Registered & physical 03 Sep 2014 - 23 Nov 2016
23 Myres Street, Otumoetai, Tauranga, 3110 Physical & registered 20 Nov 2013 - 03 Sep 2014
C/-s A Tutbury, 23 Myres Street, Tauranga Physical & registered 02 Mar 2006 - 20 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Steel, Graham John
Individual
Papamoa Beach
Papamoa
3118
11 Apr 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Steel, Graham John
Individual
Papamoa Beach
Papamoa
3118
11 Apr 2006 - current
Dhm Trustees (2006) Limited
Shareholder NZBN: 9429034415658
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
10 Apr 2006 - current
Steel, Suzanne Dawn
Individual
Papamoa Beach
Papamoa
3118
10 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Steel, Suzanne Dawn
Individual
Papamoa Beach
Papamoa
3118
10 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Steele, Graham John
Individual
Papamoa
02 Mar 2006 - 11 Apr 2006
Location
Companies nearby