General information

Superior Cabins Limited

Type: NZ Limited Company (Ltd)
9429032865974
New Zealand Business Number
2104355
Company Number
Registered
Company Status

Superior Cabins Limited (NZBN 9429032865974) was launched on 20 Mar 2008. 2 addresses are currently in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service). 25 Island View Road, Karaka, Papakura had been their physical address, up to 16 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
F H Trustee Victoria Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Siemelink, Michael (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Siemelink, Michael (an individual) - located at Pukekohe, Pukekohe. The Businesscheck information was last updated on 18 May 2025.

Current address Type Used since
22a Kalmia Street, Ellerslie, Auckland, 1051 Physical & service & registered 16 Mar 2022
Directors
Name and Address Role Period
Michael Siemelink
Rd 3, Drury, 2579
Address used since 24 May 2016
Director 20 Mar 2008 - current
Peter Joel Sundberg
Rd 1, Papakura, 2580
Address used since 23 Apr 2010
Director 20 Mar 2008 - 09 Apr 2017
Addresses
Previous address Type Period
25 Island View Road, Karaka, Papakura Physical & registered 20 Mar 2008 - 16 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
F H Trustee Victoria Limited
Shareholder NZBN: 9429042546627
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Mar 2023 - current
Siemelink, Michael
Individual
Pukekohe
Pukekohe
2120
30 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Siemelink, Michael
Individual
Pukekohe
Pukekohe
2120
30 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Siemelink Developments Limited
Shareholder NZBN: 9429038536434
Company Number: 664149
Entity
Pukekohe
2677
20 Mar 2008 - 30 Mar 2023
Ardmore Group Limited
Shareholder NZBN: 9429038527890
Company Number: 665515
Entity
Ellerslie
Auckland
20 Mar 2008 - 30 Mar 2023
Location
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