General information

Superior Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039937223
New Zealand Business Number
244675
Company Number
Registered
Company Status

Superior Enterprises Limited (New Zealand Business Number 9429039937223) was launched on 07 Jun 1984. 4 addresses are currently in use by the company: 23 Empire Street, Cambridge, 3434 (type: registered, service). 311 Manukau Road, Epsom, Auckland had been their physical address, until 28 Jul 2005. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Gw Scott Trustees 2006 Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Brough Trust Governance Limited (an entity) located at Rd 1, Huntly postcode 3771. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Brough, Barbara Evelyn (an individual) - located at Rd 1, Huntly. The Businesscheck information was updated on 12 May 2025.

Current address Type Used since
23 Empire Street, Cambridge Physical & registered & service 28 Jul 2005
23 Empire Street, Cambridge, 3434 Registered & service 12 May 2023
Directors
Name and Address Role Period
Alan Thomas Brough
Rd 1, Huntly, 3771
Address used since 17 Sep 2024
Director 17 Sep 2024 - current
Barbara Evelyn Brough
Rd 1, Huntly, 3771
Address used since 11 May 1990
Director 11 May 1990 - 18 Sep 2024
Trevor Garthowen Brough
Rd 1, Huntly,
Address used since 11 May 1990
Director 11 May 1990 - 21 Mar 2005
Addresses
Previous address Type Period
311 Manukau Road, Epsom, Auckland Physical 15 May 2002 - 28 Jul 2005
311 Manukau Road, Epsom, Auckland Registered 23 Apr 2002 - 28 Jul 2005
17 Hall Street, Pukekohe Registered 14 Feb 2001 - 23 Apr 2002
151 Dominion Road, Mt Eden, Auckland Physical 14 Feb 2001 - 15 May 2002
17 Hall St, Pukekohe, Auckland Physical 14 Feb 2001 - 14 Feb 2001
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Gw Scott Trustees 2006 Limited
Shareholder NZBN: 9429034196007
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
31 Jul 2020 - current
Brough Trust Governance Limited
Shareholder NZBN: 9429048346610
Entity (NZ Limited Company)
Rd 1
Huntly
3771
31 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brough, Barbara Evelyn
Individual
Rd 1
Huntly
07 Jun 1984 - current

Historic shareholders

Shareholder Name Address Period
Brough, Trevor Garthowen
Individual
R D 1
Huntly
3771
07 Jun 1984 - 17 Apr 2014
Kidd, Reginald Edward James
Individual
R D 1
Huntly
3771
17 Apr 2014 - 17 Apr 2014
Gw Scott Trustees 2006 Limited
Shareholder NZBN: 9429034196007
Company Number: 1798044
Entity
Chartered Accountants
23 Empire Street, Cambridge
Null
17 Apr 2014 - 31 Jul 2020
Brough, Trevor Garthowen
Individual
Rd 1
Huntly
3771
07 Jun 1984 - 17 Apr 2014
Palmer, George Middleton
Individual
Rd1
Huntly
3771
17 Apr 2014 - 17 Apr 2014
Gw Scott Trustees 2006 Limited
Shareholder NZBN: 9429034196007
Company Number: 1798044
Entity
Chartered Accountants
23 Empire Street, Cambridge
Null
17 Apr 2014 - 31 Jul 2020
Fletcher, John Reginald
Individual
R D 1
Huntly
3771
07 Jun 1984 - 17 Apr 2014
Location
Companies nearby
Beseen Limited
23 Empire Street
Gw Scott Trustees 2013 Limited
23 Empire Street
Flatout Concrete Services Limited
23 Empire Street
Scott Williams Trustees Limited
23 Empire Street
Mkb Contracting Limited
23 Empire Street
Bauhinia Racing Limited
23 Empire Street