General information

Superior Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429036314256
New Zealand Business Number
1242432
Company Number
Registered
Company Status

Superior Sheetmetals Limited (issued an NZ business number of 9429036314256) was incorporated on 26 Sep 2002. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Claudelands, Hamilton had been their physical address, up until 24 Jan 2020. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Ooink, Vicki Rose (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Ooink, Justin Gerard (an individual) - located at Flagstaff, Hamilton. Our database was updated on 25 May 2025.

Current address Type Used since
244 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 24 Jan 2020
Directors
Name and Address Role Period
Justin Gerard Ooink
Flagstaff, Hamilton, 3210
Address used since 21 Feb 2017
Director 26 Sep 2002 - current
Jason Paul Hewitson
Hamilton,
Address used since 26 Sep 2002
Director 26 Sep 2002 - 16 Oct 2003
Addresses
Previous address Type Period
16 Boundary Road, Claudelands, Hamilton, 3214 Physical & registered 13 Feb 2012 - 24 Jan 2020
Unit E, 113 Ellis Street, Hamilton Registered & physical 22 May 2006 - 13 Feb 2012
113 Ellis Street, Frankton, Hamilton Registered & physical 10 Feb 2003 - 22 May 2006
7a Sheehan Street, Kihikihi Registered & physical 26 Sep 2002 - 10 Feb 2003
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Ooink, Vicki Rose
Individual
Flagstaff
Hamilton
3210
22 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Ooink, Justin Gerard
Individual
Flagstaff
Hamilton
3210
01 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Bartels, Brian
Individual
Saint Andrews
Hamilton
3200
01 Jun 2006 - 14 Apr 2023
Ooink, Ooink Family Trust
Individual
Hamilton
31 Mar 2005 - 31 Mar 2005
Ooink, John
Individual
Eltham
26 Sep 2002 - 31 Mar 2005
Ooink, J
Individual
Hamilton
26 Sep 2002 - 06 Jul 2005
Bartels, B
Individual
Hamilton
26 Sep 2002 - 06 Jul 2005
Location
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