General information

Superb Builders Limited

Type: NZ Limited Company (Ltd)
9429041059166
New Zealand Business Number
4894839
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Superb Builders Limited (NZBN 9429041059166) was incorporated on 21 Jan 2014. 2 addresses are in use by the company: 9 Umere Crescent, Ellerslie, Auckland, 1051 (type: registered, physical). Flat 1, 9 Umere Crescent, Ellerslie, Auckland had been their registered address, until 30 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Herbert, Carol Lee Ann (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Herbert, David John (a director) - located at Ellerslie, Auckland. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the category the Australian Bureau of Statistics issued Superb Builders Limited. Our information was updated on 02 Mar 2024.

Current address Type Used since
9 Umere Crescent, Ellerslie, Auckland, 1051 Registered & physical & service 30 Mar 2022
Directors
Name and Address Role Period
David John Herbert
Ellerslie, Auckland, 1051
Address used since 20 Mar 2020
Ellerslie, Auckland, 1051
Address used since 28 Mar 2017
Ellerslie, Auckland, 1051
Address used since 14 Mar 2019
Director 21 Jan 2014 - current
Addresses
Previous address Type Period
Flat 1, 9 Umere Crescent, Ellerslie, Auckland, 1051 Registered & physical 22 Mar 2019 - 30 Mar 2022
9 Umere Crescent, Ellerslie, Auckland, 1051 Registered & physical 05 Apr 2017 - 22 Mar 2019
Flat 1, 9 Umere Crescent, Ellerslie, Auckland, 1051 Physical & registered 21 Jan 2014 - 05 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Herbert, Carol Lee Ann
Individual
Ellerslie
Auckland
1051
17 Mar 2023 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Herbert, David John
Director
Ellerslie
Auckland
1051
21 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Pistorius, Carol Lee Ann
Individual
Ellerslie
Auckland
1051
21 Jan 2014 - 17 Mar 2023
Location
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