General information

Super Finishing Limited

Type: NZ Limited Company (Ltd)
9429041977149
New Zealand Business Number
5805234
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Super Finishing Limited (issued an NZBN of 9429041977149) was started on 05 Oct 2015. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 May 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Dna Morgan Trustee Limited (an entity) located at Grafton, Auckland postcode 1010,
Morgan, Darren (a director) located at Greenlane, Auckland postcode 1061,
Morgan, Anne Elizabeth (an individual) located at Greenlane, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Morgan, Anne Elizabeth (an individual) - located at Greenlane, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morgan, Darren, located at Greenlane, Auckland (a director). "General engineering" (business classification C249910) is the classification the ABS issued to Super Finishing Limited. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 04 May 2020
Directors
Name and Address Role Period
Darren Morgan
Greenlane, Auckland, 1061
Address used since 05 Oct 2015
Director 05 Oct 2015 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 05 Oct 2015 - 04 May 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dna Morgan Trustee Limited
Shareholder NZBN: 9429048687744
Entity (NZ Limited Company)
Grafton
Auckland
1010
15 Feb 2021 - current
Morgan, Darren
Director
Greenlane
Auckland
1061
05 Oct 2015 - current
Morgan, Anne Elizabeth
Individual
Greenlane
Auckland
1061
05 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morgan, Anne Elizabeth
Individual
Greenlane
Auckland
1061
05 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morgan, Darren
Director
Greenlane
Auckland
1061
05 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity
Level 3, 139 Carlton Gore Road
Newmarket, Auckland
05 Oct 2015 - 15 Feb 2021
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity
Level 3, 139 Carlton Gore Road
Newmarket, Auckland
05 Oct 2015 - 15 Feb 2021
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Company Number: 1628415
Entity
Newmarket
Auckland
1023
05 Oct 2015 - 15 Feb 2021
Location
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