General information
Superbuild Limited
Type: NZ Limited Company (Ltd)9429041895467
New Zealand Business Number
5772267
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117474798
GST Number
F333910 - Building Supplies Wholesaling
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Superbuild Limited (NZBN 9429041895467) was incorporated on 11 Aug 2015. 5 addresess are in use by the company: 93 Wirihana Road, Titirangi, Auckland, 0604 (type: postal, office). Superbuild Limited used more aliases, namely: The Earnslaw Trust Limited from 06 Aug 2015 to 21 Jun 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Middleditch, Christopher Leon (an individual) located at Titirangi, Auckland postcode 0604. "Building supplies wholesaling" (ANZSIC F333910) is the classification the Australian Bureau of Statistics issued Superbuild Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Wirihana Road, Titirangi, Auckland, 0604 | Physical & registered & service | 11 Aug 2015 |
| 93 Wirihana Road, Titirangi, Auckland, 0604 | Postal & office & delivery | 06 Aug 2019 |
Contact info
64 21 724334
Phone (Phone)
chris@superbuild.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
superbuild.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Leon Middleditch
Titirangi, Auckland, 0604
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Stacey Ann Middleditch
Titirangi, Auckland, 0604
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 31 Mar 2018 |
Addresses
Principal place of activity
| 93 Wirihana Road , Titirangi , Auckland , 0604 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleditch, Christopher Leon Individual |
Titirangi Auckland 0604 |
13 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleditch, Stacey Ann Individual |
Titirangi Auckland 0604 |
11 Aug 2015 - 31 May 2017 |
|
Middleditch, Martin James Individual |
Ellerslie Auckland 1051 |
11 Aug 2015 - 13 Jan 2017 |
|
Stacey Ann Middleditch Director |
Titirangi Auckland 0604 |
11 Aug 2015 - 31 May 2017 |
Location
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