General information

Superb Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036873548
New Zealand Business Number
1143354
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Superb Property Investments Limited (issued an NZ business number of 9429036873548) was incorporated on 19 Jun 2001. 7 addresess are in use by the company: Po Box 48208, Silverstream, Upper Hutt, 5142 (type: postal, delivery). 8 Davis Crescent, Upper Hutt had been their registered address, until 05 May 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Patterson, Karen Christine (an individual) located at Rd 1, Upper Hutt postcode 5371. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Simons, Michael (an individual) - located at Rd 1, Upper Hutt. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Superb Property Investments Limited. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
8 Davis Crescent, Upper Hutt Physical & service 07 Dec 2004
8 Davis Crescent, Elderslea, Upper Hutt, 5018 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Apr 2016
8 Davis Crescent, Elderslea, Upper Hutt, 5018 Registered 05 May 2016
Po Box 48208, Silverstream, Upper Hutt, 5142 Postal 08 Apr 2019
Contact info
64 021 797968
Phone (Phone)
mjandkflooring@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Simons
Rd 1, Upper Hutt, 5371
Address used since 27 Apr 2016
Director 19 Jun 2001 - current
Karen Christine Patterson
Rd 1, Upper Hutt, 5371
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Addresses
Other active addresses
Type Used since
Po Box 48208, Silverstream, Upper Hutt, 5142 Postal 08 Apr 2019
8 Davis Crescent, Elderslea, Upper Hutt, 5018 Delivery & office 08 Apr 2019
Principal place of activity
8 Davis Crescent , Elderslea , Upper Hutt , 5018
Previous address Type Period
8 Davis Crescent, Upper Hutt Registered 07 Dec 2004 - 05 May 2016
30 Shanly Street, Brown Owl, Upper Hutt Registered & physical 13 Apr 2004 - 07 Dec 2004
75 Totara Park Road, Totara Park, Upper Hutt, Wellington Registered & physical 19 Jun 2001 - 13 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Patterson, Karen Christine
Individual
Rd 1
Upper Hutt
5371
09 Jul 2020 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Simons, Michael
Individual
Rd 1
Upper Hutt
5371
19 Jun 2001 - current
Location
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