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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Carol Lee Ann Individual |
Ellerslie Auckland 1051 |
17 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Herbert, David John Director |
Ellerslie Auckland 1051 |
21 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Pistorius, Carol Lee Ann Individual |
Ellerslie Auckland 1051 |
21 Jan 2014 - 17 Mar 2023 |
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