General information

Superworks Limited

Type: NZ Limited Company (Ltd)
9429036457311
New Zealand Business Number
1217468
Company Number
Registered
Company Status

Superworks Limited (issued a business number of 9429036457311) was launched on 12 Jul 2002. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 23 Aug 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Birch, David William (an individual) located at Mt Albert, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Miller, Robin (an individual) - located at Mount Albert, Auckland. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered 23 Aug 2017
642 Great South Road, Ellerslie, Auckland, 1051 Physical & service 01 Sep 2021
Directors
Name and Address Role Period
David William Birch
Mount Albert, Auckland, 1025
Address used since 07 Sep 2016
Director 12 Jul 2002 - current
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered 15 Sep 2016 - 23 Aug 2017
642 Great South Road, Ellerslie, Auckland, 1051 Physical 15 Sep 2016 - 01 Sep 2021
1/28 Uxbridge Road, Howick, Auckland Registered & physical 25 Feb 2010 - 15 Sep 2016
8 Commodore Court, Gulf Harbour, Whangaparaoa Registered & physical 13 Aug 2004 - 25 Feb 2010
23 Richmond Heights, Bethlehem, Tauranga Physical & registered 12 Jul 2002 - 13 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Birch, David William
Individual
Mt Albert
Auckland
12 Jul 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Robin
Individual
Mount Albert
Auckland
1025
23 Mar 2010 - current
Location
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