General information

Superior Maintenance And Residential Transformation Services Limited

Type: NZ Limited Company (Ltd)
9429038102615
New Zealand Business Number
854384
Company Number
Registered
Company Status

Superior Maintenance and Residential Transformation Services Limited (NZBN 9429038102615) was started on 21 May 1997. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 556 Cameron Road, Tauranga had been their registered address, up until 03 Feb 2014. Superior Maintenance and Residential Transformation Services Limited used more names, namely: Lerryn Holdings Maintenance Division Limited from 01 Sep 1997 to 04 Oct 2005, Tauranga Triboard Systems Limited (21 May 1997 to 01 Sep 1997). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Hyde, Matthew Lawrence (an individual) located at Rd 3, Oropi postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hyde, Julianne Maree (an individual) - located at Rd 3, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hyde, Stanley Lawrence, located at Rd 3, Tauranga (an individual). The Businesscheck data was updated on 31 May 2025.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 03 Feb 2014
Directors
Name and Address Role Period
Stanley Lawrence Hyde
Rd 3, Tauranga, 3173
Address used since 04 May 2010
Director 21 May 1997 - current
Paul Anthony Craig
Mt. Maunganui,
Address used since 25 Sep 1997
Director 25 Sep 1997 - 12 Jan 1998
Addresses
Previous address Type Period
556 Cameron Road, Tauranga Registered 12 Apr 2000 - 03 Feb 2014
556 Cameron Road, Tauranga Registered 11 Apr 2000 - 12 Apr 2000
556 Cameron Road, Tauranga Physical 21 May 1997 - 03 Feb 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hyde, Matthew Lawrence
Individual
Rd 3
Oropi
3173
16 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hyde, Julianne Maree
Individual
Rd 3
Tauranga
3173
30 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hyde, Stanley Lawrence
Individual
Rd 3
Tauranga
3173
21 May 1997 - current
Shares Allocation #4 Number of Shares: 97
Shareholder Name Address Period
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
30 Mar 2010 - current
Hyde, Stanley Lawrence
Individual
Rd 3
Tauranga
3173
21 May 1997 - current
Hyde, Julianne Maree
Individual
Rd 3
Tauranga
3173
30 Mar 2010 - current
Location
Companies nearby