General information

Super Wood Limited

Type: NZ Limited Company (Ltd)
9429046300553
New Zealand Business Number
6392076
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Super Wood Limited (issued an NZ business identifier of 9429046300553) was incorporated on 15 Aug 2017. 2 addresses are in use by the company: 26 Hillbourne Street, Halswell, Christchurch, 8025 (type: physical, service). 113 Waimairi Road, Ilam, Christchurch had been their physical address, up to 27 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gu, Qun (an individual) located at Ilam, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ren, Hong Yan (a director) - located at Ilam, Christchurch. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Super Wood Limited. Businesscheck's database was last updated on 18 Feb 2024.

Current address Type Used since
26 Hillbourne Street, Halswell, Christchurch, 8025 Physical & service & registered 27 Aug 2021
Contact info
64 22 4181521
Phone (Phone)
phoenixren@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hong Yan Ren
Ilam, Christchurch, 8041
Address used since 25 Aug 2019
Halswell, Christchurch, 8025
Address used since 15 Aug 2017
Director 15 Aug 2017 - current
Yan Shi
Ilam, Christchurch, 8041
Address used since 25 Aug 2019
Director 25 Aug 2019 - current
Addresses
Principal place of activity
113 Waimairi Road , Ilam , Christchurch , 8041
Previous address Type Period
113 Waimairi Road, Ilam, Christchurch, 8041 Physical & registered 02 Sep 2019 - 27 Aug 2021
12 Bamber Crescent, Halswell, Christchurch, 8025 Physical & registered 15 Aug 2017 - 02 Sep 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gu, Qun
Individual
Ilam
Christchurch
8041
15 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ren, Hong Yan
Director
Ilam
Christchurch
8041
15 Aug 2017 - current
Location
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