Superior Scaffolds (2011) Limited
Type: NZ Limited Company (Ltd)Superior Scaffolds (2011) Limited (issued an NZ business number of 9429031158886) was launched on 04 Apr 2011. 2 addresses are currently in use by the company: Level 3, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: physical, service). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their physical address, up until 23 Jul 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 850 shares (85 per cent of shares), namely:
Superior Scaffold Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (150 shares); it includes
Etheridge, Paul Robert (a director) - located at Avondale, Auckland. "Scaffolding construction" (business classification E329970) is the classification the ABS issued Superior Scaffolds (2011) Limited. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Physical & service & registered | 23 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Robert John Murphy
Kohimarama, Auckland, 1071
Address used since 15 Jul 2014 |
Director | 01 Apr 2014 - current |
|
Paul Robert Etheridge
Avondale, Auckland, 1026
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Michael John Murray
Mount Wellington, Auckland, 1072
Address used since 14 Nov 2013 |
Director | 13 Jul 2011 - 24 Jul 2014 |
|
Nicolas Martin Boughton
Mount Albert, Auckland, 1025
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 14 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 21 Nov 2013 - 23 Jul 2014 |
| Level 8, 120 Albert Street, Auckland, 1140 | Registered & physical | 04 Apr 2011 - 21 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Superior Scaffold Holdings Limited Shareholder NZBN: 9429048876285 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
16 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etheridge, Paul Robert Director |
Avondale Auckland 1026 |
10 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Group Holdings Limited Shareholder NZBN: 9429030352308 Company Number: 4280258 Entity |
Mt Wellington Auckland Null 1060 |
05 May 2014 - 16 Mar 2021 |
|
Construction Group Holdings Limited Shareholder NZBN: 9429030352308 Company Number: 4280258 Entity |
Mt Wellington Auckland Null 1060 |
05 May 2014 - 16 Mar 2021 |
|
Simon Peacocke Nominees Limited Shareholder NZBN: 9429034588093 Company Number: 1682401 Entity |
04 Apr 2011 - 05 May 2014 | |
|
Simon Peacocke Nominees Limited Shareholder NZBN: 9429034588093 Company Number: 1682401 Entity |
04 Apr 2011 - 05 May 2014 |
Ultimate Holding Company
| Effective Date | 04 Oct 2021 |
| Name | Superior Scaffold Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8146771 |
| Country of origin | NZ |
 |
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