Superior Construction Limited
Type: NZ Limited Company (Ltd)Superior Construction Limited (issued an NZ business number of 9429036961771) was registered on 21 Mar 2001. 2 addresses are in use by the company: 13 Island View Terrace, Cockle Bay, Auckland, 2014 (type: registered, physical). 35 Allens Road, East Tamaki, Auckland had been their registered address, up until 13 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Penney, Philip Charles (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Heylen, Dina (an individual) - located at Cockle Bay, Auckland. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Superior Construction Limited. Businesscheck's data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Island View Terrace, Cockle Bay, Auckland, 2014 | Registered & physical & service | 13 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Charles Penney
Somerville, Auckland, 2014
Address used since 29 Jul 2014
Cockle Bay, Auckland, 2014
Address used since 23 Sep 2019 |
Director | 21 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered & physical | 15 Aug 2019 - 13 Aug 2021 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered & physical | 11 Sep 2015 - 15 Aug 2019 |
| 14 Corriedale Place, Somerville, Auckland, 2014 | Registered & physical | 06 Aug 2014 - 11 Sep 2015 |
| 210 Sandspit Road, Shelly Park, Auckland, 2014 | Registered & physical | 18 Jul 2012 - 06 Aug 2014 |
| 21 Clyside Avenue, Half Moon Bay, Auckland, 2012 | Physical & registered | 18 Jul 2011 - 18 Jul 2012 |
| 21 Clyside Avenue, Half Moon Bay, Manukau 2012 | Registered & physical | 10 Dec 2007 - 18 Jul 2011 |
| 59 Millen Avenue, Pakuranga, Manukau 2010 | Registered & physical | 12 Mar 2007 - 10 Dec 2007 |
| 59 Millen Ave, Pakuranga, Auckland | Registered & physical | 28 Jul 2005 - 12 Mar 2007 |
| 22 John Gill Road, Howick, Auckland | Registered & physical | 21 Mar 2001 - 28 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Philip Charles Individual |
Cockle Bay Auckland 2014 |
21 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heylen, Dina Individual |
Cockle Bay Auckland 2014 |
05 Mar 2007 - current |
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