General information

Superior Building Systems Limited

Type: NZ Limited Company (Ltd)
9429041072721
New Zealand Business Number
4923539
Company Number
Registered
Company Status

Superior Building Systems Limited (New Zealand Business Number 9429041072721) was launched on 29 Jan 2014. 2 addresses are in use by the company: Suite 6, 127 Collingwood Street, Hamilton, 3206 (type: registered, physical). 6 Claudelands Road, Hamilton East, Hamilton had been their registered address, up to 05 Oct 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Davey, Garth Warwick (a director) located at Chartwell, Hamilton postcode 3210. Businesscheck's database was updated on 17 May 2025.

Current address Type Used since
Suite 6, 127 Collingwood Street, Hamilton, 3206 Registered & physical & service 05 Oct 2021
Directors
Name and Address Role Period
Garth Warwick Davey
Chartwell, Hamilton, 3210
Address used since 29 Jan 2014
Director 29 Jan 2014 - current
Addresses
Previous address Type Period
6 Claudelands Road, Hamilton East, Hamilton, 3216 Registered & physical 09 Oct 2018 - 05 Oct 2021
Suite 405, 24 Garden Place, Hamilton, 3204 Physical & registered 29 Jan 2014 - 09 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Davey, Garth Warwick
Director
Chartwell
Hamilton
3210
29 Jan 2014 - current
Location
Companies nearby
Exscite Trust
Ellice Tanner Lawyers
Te Ohu Whakaita Charitable Trust
19 Worley Place
David Johnstone Pukemokemoke Bush Trust
C/o The N Z Guardian Trust Company Ltd
Champas Holdings Limited
Level 2, Caro House
T & Y Holdings Limited
Level 2 Caro House
3 Broke Bros Limited
Cnr Caro & Alexandra Streets