General information

Superior Excavation Limited

Type: NZ Limited Company (Ltd)
9429035194774
New Zealand Business Number
1554288
Company Number
Registered
Company Status

Superior Excavation Limited (issued an NZBN of 9429035194774) was incorporated on 10 Sep 2004. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: physical, registered). C/-Action Accountancy Ltd, 1 College Road, Edgecumbe had been their physical address, until 16 Dec 2009. Superior Excavation Limited used more names, namely: E.b.o.p. Plant Operator Services Limited from 08 Jun 2005 to 27 Mar 2017, Eastern Bay Hydroseeding Limited (10 Sep 2004 to 08 Jun 2005). 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Carter, Kiri Louise (an individual) located at Coastlands, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Carter, Leigh Aaron (an individual) - located at Coastlands, Whakatane. Our database was updated on 17 May 2025.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Physical & registered & service 16 Dec 2009
Directors
Name and Address Role Period
Kiri Louise Carter
Coastlands, Whakatane, 3120
Address used since 25 Nov 2022
Rd 2, Whakatane, 3192
Address used since 10 Mar 2021
Rd 1, Whakatane, 3191
Address used since 01 Mar 2016
Director 10 Sep 2004 - current
Leigh Aaron Carter
Coastlands, Whakatane, 3120
Address used since 25 Nov 2022
Rd 2, Whakatane, 3192
Address used since 10 Mar 2021
Rd 1, Whakatane, 3191
Address used since 01 Mar 2016
Director 10 Sep 2004 - current
Addresses
Previous address Type Period
C/-action Accountancy Ltd, 1 College Road, Edgecumbe Physical & registered 14 Dec 2005 - 16 Dec 2009
223 Harbour Road, Ohope Registered & physical 10 Sep 2004 - 14 Dec 2005
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Carter, Kiri Louise
Individual
Coastlands
Whakatane
3120
10 Sep 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Carter, Leigh Aaron
Individual
Coastlands
Whakatane
3120
10 Sep 2004 - current
Location
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