General information

Superior Construction Group Limited

Type: NZ Limited Company (Ltd)
9429046284099
New Zealand Business Number
6375532
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Superior Construction Group Limited (issued a New Zealand Business Number of 9429046284099) was registered on 04 Aug 2017. 6 addresess are currently in use by the company: 16B Link Drive, Wairau Valley, Auckland, 0627 (type: service, registered). 49 Admirals Court Drive, Greenhithe, Auckland had been their physical address, up until 15 Mar 2022. 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (20% of shares), namely:
Zhang, Tao (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 47.5% of all shares (exactly 95 shares); it includes
Yang, Yucheng (a director) - located at Pinehill, Auckland. Next there is the next group of shareholders, share allocation (65 shares, 32.5%) belongs to 1 entity, namely:
Ngov, Steven, located at West Harbour, Auckland (an individual). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the Australian Bureau of Statistics issued to Superior Construction Group Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
49 Admirals Court Drive, Greenhithe, Auckland, 0632 Registered 04 Aug 2017
27-29 William Pickering Drive, Rosedale, Auckland, 0632 Office 07 Mar 2022
27-29 William Pickering Drive, Rosedale, Auckland, 0632 Physical & service 15 Mar 2022
26g William Pickering Drive, Rosedale, Auckland, 0632 Office 05 Apr 2023
Contact info
64 9 9096560
Phone (Phone)
64 9 4471158
Phone (Phone)
admin@superiorrenovations.co.nz
Email (Administration)
marketing@superiorrenovations.co.nz
Email (Marketing)
https://superiorhomes.co.nz
Website
https://superiorpainters.co.nz
Website
https://superiorrenovations.co.nz
Website
Directors
Name and Address Role Period
Yucheng Yang
Pinehill, Auckland, 0632
Address used since 01 Mar 2024
Greenhithe, Auckland, 0632
Address used since 04 Aug 2017
Director 04 Aug 2017 - current
Addresses
Other active addresses
Type Used since
26g William Pickering Drive, Rosedale, Auckland, 0632 Office 05 Apr 2023
26g William Pickering Drive, Rosedale, Auckland, 0632 Registered 17 Apr 2023
16b Link Drive, Wairau Valley, Auckland, 0627 Service 19 Apr 2023
Principal place of activity
26-29 William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
49 Admirals Court Drive, Greenhithe, Auckland, 0632 Physical 04 Aug 2017 - 15 Mar 2022
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Zhang, Tao
Individual
Mount Roskill
Auckland
1041
26 Jul 2021 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Yang, Yucheng
Director
Pinehill
Auckland
0632
04 Aug 2017 - current
Shares Allocation #3 Number of Shares: 65
Shareholder Name Address Period
Ngov, Steven
Individual
West Harbour
Auckland
0618
05 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Mingjie
Individual
Northpark
Auckland
2013
01 Mar 2018 - 17 Nov 2020
Location
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