General information

Superior Vehicle Imports Limited

Type: NZ Limited Company (Ltd)
9429041107195
New Zealand Business Number
4982221
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Superior Vehicle Imports Limited (issued an NZBN of 9429041107195) was incorporated on 03 Mar 2014. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up to 26 Jul 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Ward, Christine Marie (an individual) located at Rd 8, Tauranga postcode 3180. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ward, Stephen Graham (a director) - located at Rd 8, Tauranga. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued to Superior Vehicle Imports Limited. Our database was last updated on 29 Feb 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 26 Jul 2021
Directors
Name and Address Role Period
Stephen Graham Ward
Rd 8, Tauranga, 3180
Address used since 28 Sep 2015
Director 03 Mar 2014 - current
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Registered & physical 01 Sep 2015 - 26 Jul 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered & physical 03 Mar 2014 - 01 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ward, Christine Marie
Individual
Rd 8
Tauranga
3180
03 Mar 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ward, Stephen Graham
Director
Rd 8
Tauranga
3180
03 Mar 2014 - current
Location
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