General information

Superior Realty Limited

Type: NZ Limited Company (Ltd)
9429037687090
New Zealand Business Number
941094
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Superior Realty Limited (issued an NZ business identifier of 9429037687090) was launched on 08 Jan 1999. 1 address is in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, up to 08 Jun 2016. Superior Realty Limited used other names, namely: Classic Realty Limited from 08 Jan 1999 to 12 Jan 1999. 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:
Kevin D'silva (a director) located at Botany Downs, Auckland postcode 2010. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
David Forsyth (an individual) - located at Howick, Auckland,
Kevin D'silva (a director) - located at Botany Downs, Auckland,
Charmaine D'silva (an individual) - located at Botany Downs, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Charmaine D'silva, located at Botany Downs, Auckland (an individual). "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued Superior Realty Limited. The Businesscheck data was updated on 13 Sep 2021.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 08 Jun 2016
Contact info
64 9 5370124
Phone (Phone)
howick@ljh.co.nz
Email
howick@ljhooker.co.nz
Email
https://howick.ljhooker.co.nz/
Website
Directors
Name and Address Role Period
Kevin Frank D'silva
Botany Downs, Auckland, 2010
Address used since 28 Apr 2016
Director 28 Apr 2016 - current
Murray James Biddick
Eastern Beach, Manukau, 2012
Address used since 08 Apr 2010
Director 26 Jul 1999 - 31 Mar 2017
Rory Michael Kirrane
Maraetai Beach,
Address used since 12 Jan 1999
Director 12 Jan 1999 - 12 Jun 2001
Murray James Biddick
Howick, Auckland,
Address used since 08 Jan 1999
Director 08 Jan 1999 - 12 Jan 1999
Addresses
Principal place of activity
Unit 5, 15 Accent Drive , East Tamaki , Auckland , 2013
Previous address Type Period
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 06 Jan 2003 - 08 Jun 2016
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 02 May 2001 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 02 May 2001 - 06 Jan 2003
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 02 May 2001 - 02 May 2001
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 12 Apr 2000 - 02 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kevin Frank D'silva
Director
Botany Downs
Auckland
2010
31 May 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
David Roy Forsyth
Individual
Howick
Auckland
2014
31 May 2016 - current
Kevin Frank D'silva
Director
Botany Downs
Auckland
2010
31 May 2016 - current
Charmaine Jessica D'silva
Individual
Botany Downs
Auckland
2010
31 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Charmaine Jessica D'silva
Individual
Botany Downs
Auckland
2010
31 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Murray James Biddick
Individual
Howick
Auckland
08 Jan 1999 - 11 Apr 2017
Murray James Biddick
Individual
Howick
Auckland
08 Jan 1999 - 11 Apr 2017
Mulder Darlene Grace
Individual
Howick
Auckland
08 Jan 1999 - 11 Apr 2017
Location
Companies nearby
Duncansby Road Holdings Limited
5/15 Accent Drive
Id & Kl Tobeck Trustee Limited
Unit 5, 15 Accent Drive
Ever Pine Investment Limited
Unit 8, 15 Accent Drive
Jcl Contractors Limited
1st Floor, Unit 5
Corbett Carter Trustees (muldoon) Limited
Level 1 Building 5 Eastside
Zeng Trustee Limited
1-15 Accent Drive
Similar companies
Abden Property Consulting Limited
Unit 15, 15 Accent Drive
One Up Realty Limited
5/12 Laidlaw Way
Pointview Limited
108 Point View Drive
App NZ Housing Limited
Level 1, 320 Ti Rakau Drive,
Randhawa & Taylor Real Estate Limited
44 Hoteo Avenue
Kartim Holdings Limited
20 Travers Place