General information

Superior Glass Limited

Type: NZ Limited Company (Ltd)
9429033130729
New Zealand Business Number
1985856
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097988293
GST Number
E324510 - Glazing Services
Industry classification codes with description

Superior Glass Limited (issued an NZ business number of 9429033130729) was started on 19 Sep 2007. 5 addresess are in use by the company: 60 Lake Panorama Drive, Henderson, Auckland, 0612 (type: postal, office). 66 Spence Road, Henderson, Auckland had been their registered address, up until 20 Aug 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70 per cent of shares), namely:
Childs, Brian Frederick (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Childs, Margaret Anne (an individual) - located at Henderson, Auckland. "Glazing services" (ANZSIC E324510) is the category the ABS issued Superior Glass Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
60 Lake Panorama Drive, Henderson, Auckland, 0612 Physical & registered & service 20 Aug 2010
60 Lake Panorama Drive, Henderson, Auckland, 0612 Postal & office & delivery 05 Jun 2019
Contact info
64 21 730629
Phone (Director)
brian@superiorglassltd.co.nz
Email
bryanne0973@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.superiorglassltd.co.nz
Website
Directors
Name and Address Role Period
Brian Childs
Henderson, Auckland, 0612
Address used since 11 Jul 2011
Director 19 Sep 2007 - current
Addresses
Principal place of activity
60 Lake Panorama Drive , Henderson , Auckland , 0612
Previous address Type Period
66 Spence Road, Henderson, Auckland Registered 11 Jun 2009 - 20 Aug 2010
66 Spence Road, Henderson, Auckland Physical 14 Mar 2008 - 20 Aug 2010
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Registered 19 Sep 2007 - 11 Jun 2009
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Physical 19 Sep 2007 - 14 Mar 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Childs, Brian Frederick
Individual
Henderson
Auckland
0612
19 Sep 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Childs, Margaret Anne
Individual
Henderson
Auckland
0612
19 Sep 2007 - current
Location
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