General information
Superstructureglobal Limited
Type: NZ Limited Company (Ltd)9429037226367
New Zealand Business Number
1042391
Company Number
Registered
Company Status
Superstructureglobal Limited (issued a business number of 9429037226367) was registered on 04 Jul 2000. 4 addresses are currently in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 77 Shakespeare Road, Milford, Auckland had been their physical address, until 07 Feb 2014. Superstructureglobal Limited used other aliases, namely: Cuisine Courier Limited from 04 Jul 2000 to 12 Jun 2002. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Wignall, Natalie (an individual) located at Fig Tree Pocket, Queensland postcode 4069. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Physical & registered & service | 07 Feb 2014 |
| 6/9 Milford Road, Milford, Auckland, 0620 | Registered & service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Harding Wignall
37 York Street, Sydney,new South Wales, NSW2000
Address used since 01 Jan 1970
Fig Tree Pocket, Queensland, 4069
Address used since 01 Apr 2013 |
Director | 14 Jun 2002 - current |
|
Vivien Gay Wignall
Queensland, 4069
Address used since 21 Nov 2013
37 York Street, Sydney, New South Wales, NSW2000
Address used since 01 Jan 1970 |
Director | 21 Nov 2013 - current |
|
Natalie Wignall
Fig Tree Pocket, Queensland, 4069
Address used since 01 Apr 2011 |
Director | 01 Jul 2004 - 21 Nov 2013 |
|
Geoffrey Brian Johnson
Cockle Bay, Howick, Auckland,
Address used since 14 Jun 2002 |
Director | 14 Jun 2002 - 01 Sep 2003 |
|
Vivien Gay Wignall
Takapuna, Auckland,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 14 Jun 2002 |
|
Natalie Gay Wignall
Takapuna, Auckland,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 14 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Shakespeare Road, Milford, Auckland, 0620 | Physical & registered | 30 Nov 2012 - 07 Feb 2014 |
| 2 Brown Street, Takapuna, Auckland | Physical & registered | 14 Jul 2000 - 30 Nov 2012 |
| 2 Brown Street, Takapuna, Auckland | Registered | 04 Jul 2000 - 14 Jul 2000 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wignall, Natalie Individual |
Fig Tree Pocket Queensland 4069 |
10 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wignall, Brian Harding Individual |
Takapuna Auckland |
04 Jul 2000 - 27 Jun 2010 |
|
Johnson, Geoffrey Brian Individual |
Cockle Bay Howick, Auckland |
02 Nov 2003 - 02 Nov 2003 |
Location
Companies nearby
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Phase 3 Enterprises Limited 112 Kitchener Road, Milford |
|
Hetmeg Properties Limited 112 Kitchener Road |
|
Superior Health And Fitness Limited 112 Kitchener Road |
|
Mullins Training Limited 112 Kitchener Road |
|
At-creative Limited 112 Kitchener Road |