Superior Structures Limited
Type: NZ Limited Company (Ltd)Superior Structures Limited (issued a New Zealand Business Number of 9429035013624) was started on 24 Dec 2004. 5 addresess are currently in use by the company: 179 Austin Road, Maunu, Whangarei, 0110 (type: postal, office). 32 Mountain Road, Morningside, Whangarei had been their registered address, up until 14 Oct 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Malcolm, Ricci Barry (an individual) located at Maunu, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Malcolm, Dallas (an individual) - located at Maunu, Whangarei. "General engineering" (ANZSIC C249910) is the category the ABS issued to Superior Structures Limited. Businesscheck's database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 179 Austin Road, Maunu, Whangarei, 0110 | Registered & physical & service | 14 Oct 2011 |
| 179 Austin Road, Maunu, Whangarei, 0110 | Postal & office & delivery | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ricci Barry Malcolm
Maunu, Whangarei, 0110
Address used since 06 Oct 2011 |
Director | 24 Dec 2004 - current |
|
Dallas Malcolm
Morningside, Whangarei,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 21 May 2008 |
|
Trevor Ronald Pitkethley
Caves Road, Whangarei,
Address used since 24 Dec 2004 |
Director | 24 Dec 2004 - 31 Aug 2005 |
| 179 Austin Road , Maunu , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 32 Mountain Road, Morningside, Whangarei | Registered & physical | 24 Dec 2004 - 14 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ricci Barry Individual |
Maunu Whangarei 0110 |
24 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Dallas Individual |
Maunu Whangarei 0110 |
26 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitkethley, Trevor Ronald Individual |
Caves Road Whangarei |
24 Dec 2004 - 27 Jun 2010 |
|
Pitkethley, Tracey Jeane Individual |
Caves Road Whangarei |
26 Dec 2004 - 26 Dec 2004 |
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