General information

Superior Cars Limited

Type: NZ Limited Company (Ltd)
9429038306754
New Zealand Business Number
811998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Superior Cars Limited (NZBN 9429038306754) was started on 06 Jun 1996. 5 addresess are in use by the company: 207 Avenue Road East, Hastings, Hastings, 4122 (type: registered, service). 188 St Aubyn Street, New Plymouth, New Plymouth had been their service address, up until 12 Jul 2024. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 35000 shares (35% of shares), namely:
Epplett, David Robert (an individual) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 35000 shares); it includes
Epplett, Jennifer Mary (an individual) - located at Rd 4, Hastings. Next there is the third group of shareholders, share allocation (30000 shares, 30%) belongs to 3 entities, namely:
Epplett, David Robert, located at Frankton, Hamilton (an individual),
Epplett, Jennifer Mary, located at Rd 4, Hastings (an individual),
Gq Trustees 2020 Limited, located at New Plymouth, New Plymouth (an entity). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued to Superior Cars Limited. The Businesscheck information was updated on 22 May 2025.

Current address Type Used since
188 St Aubyn Street, New Plymouth, New Plymouth, 4310 Postal & office & delivery 05 Aug 2019
188 St Aubyn Street, New Plymouth, New Plymouth, 4310 Physical 15 Jan 2021
207 Avenue Road East, Hastings, Hastings, 4122 Registered & service 12 Jul 2024
Contact info
64 06 7599992
Phone (Phone)
superior.cars@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.superiorcars.co.nz
Website
Directors
Name and Address Role Period
Jennifer Mary Epplett
Rd 4, Hastings, 4174
Address used since 03 Jul 2024
Director 03 Jul 2024 - current
David Robert Epplett
Frankton, Hamilton, 3204
Address used since 03 Jul 2024
Director 03 Jul 2024 - current
Peter William Wilson
New Plymouth, New Plymouth, 4310
Address used since 20 Aug 2020
New Plymouth, New Plymouth, 4310
Address used since 14 Aug 2012
Director 06 Jun 1996 - 28 Jun 2024
Addresses
Principal place of activity
188 St Aubyn Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
188 St Aubyn Street, New Plymouth, New Plymouth, 4310 Service 15 Jan 2021 - 12 Jul 2024
545 Devon St East, Fitzroy, New Plymouth, 4310 Physical 13 Aug 2019 - 15 Jan 2021
188 St Aubyn Street, New Plymouth, New Plymouth, 4310 Registered 02 Sep 2016 - 12 Jul 2024
482 St Aubyn Street, Moturoa, New Plymouth, 4310 Registered 10 Aug 2016 - 02 Sep 2016
482 St Aubyn Street, Moturoa, New Plymouth, 4310 Physical 10 Aug 2016 - 13 Aug 2019
369 Devon Street East, New Plymouth Physical & registered 03 Jul 2007 - 10 Aug 2016
588 Devon Street East, Fitzroy, New Plymouth Registered 11 Apr 2000 - 03 Jul 2007
588 Devon Street East, Fitzroy, New Plymouth Registered 16 Sep 1997 - 11 Apr 2000
Busing Russell & Co, 9 Vivian Street, New Plymouth Physical 13 Sep 1997 - 03 Jul 2007
588 Devon Street East, Fitzroy, New Plymouth Physical 13 Sep 1997 - 13 Sep 1997
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35000
Shareholder Name Address Period
Epplett, David Robert
Individual
Frankton
Hamilton
3204
04 Jul 2024 - current
Shares Allocation #2 Number of Shares: 35000
Shareholder Name Address Period
Epplett, Jennifer Mary
Individual
Rd 4
Hastings
4174
04 Jul 2024 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Epplett, David Robert
Individual
Frankton
Hamilton
3204
04 Jul 2024 - current
Epplett, Jennifer Mary
Individual
Rd 4
Hastings
4174
04 Jul 2024 - current
Gq Trustees 2020 Limited
Shareholder NZBN: 9429047876316
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
20 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Peter William
Individual
New Plymouth
New Plymouth
4310
06 Jun 1996 - 04 Jul 2024
Wilson, Peter William
Individual
New Plymouth
New Plymouth
4310
31 Aug 2005 - 04 Jul 2024
Wilson, Peter William
Individual
New Plymouth
4310
31 Aug 2005 - 04 Jul 2024
Wilson, Peter William
Individual
New Plymouth
New Plymouth
4310
31 Aug 2005 - 04 Jul 2024
Wilson, Peter William
Individual
New Plymouth
New Plymouth
4310
31 Aug 2005 - 04 Jul 2024
Brian William Busing
Other
Merrilands
New Plymouth
4312
31 Aug 2005 - 20 Aug 2020
Callaghan, Donna Myree
Individual
Lower Vogeltown
New Plymouth
4310
08 Sep 2005 - 15 Apr 2014
Callaghan, Maree
Individual
New Plymouth
17 Aug 2004 - 31 Aug 2005
Marsden Investments
Other
11 Jun 2010 - 22 Aug 2013
Null - Marsden Investments
Other
11 Jun 2010 - 22 Aug 2013
Location
Companies nearby
Irwin Supermarket (2004) Limited
3 Lawry Street
Sumela Kebab Limited
6 Breakwater Road
Mataara Limited
16 Rainsford Street
Moturoa Footwear 2014 Limited
2b Breakwater Road
Te Kupenga Matauranga O Taranaki
63 Whiteley Street
J & B Morgan Limited
460 St Aubyn Street
Similar companies