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SUPERB INVESTMENT LIMITED

Struck Off
NZBN 9429037537593 · NZ Company No. 968667 · NZ Limited Company · Incorporated 2 Aug 1999

Superb Investment Limited was incorporated on 2 August 1999 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037537593
Company Number
968667
Company Name
SUPERB INVESTMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 August 1999 (Monday)
Status
Struck Off
Status History
Struck Off as of 15 November 2005 (Tuesday)
Registered as of 2 August 1999 (Monday)
Registered Office
C/-ibbotson Cooney Limited
Level 1
69 Tarbert Street, Alexandra
NZ
Country of Origin
New Zealand
Address for Service
C/-ibbotson Cooney Limited
Level 1
69 Tarbert Street, Alexandra
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 8 October 1999 to 12 April 2000
    2nd Floor, 88 Broadway, Newmarket, Auckland
  2. From 12 April 2000 to 4 August 2004
    2nd Floor, 88 Broadway, Newmarket, Auckland

Address for Service

  1. From 8 October 1999 to 4 August 2004
    Level 9, 57 Fort Street, Auckland
  2. From 8 October 1999 to 8 October 1999
    2nd Floor, 88 Broadway, Newmarket, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Level 9, 57 Fort Street, Auckland

Company Directors

3 listed
JB
John Timothy BINNING
Appointed 29 Sep 1999 · 45 Marine Parade, Herne Bay, Auckland, NZ, 1011
KF
Kenneth Lance FRANKLIN
Appointed 29 Sep 1999 · 1334 Teviot Road, Millers Flat, R D 2, Central Otago
GR
Gordon Kenneth ROBERTS
Appointed 29 Sep 1999 · 152 Upland Road, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 120 shares total

Share allocation 1
40 shares (33.33%)
John Timothy BINNING
45 Maine Parade, Herne Bay, Auckland
Share allocation 2
40 shares (33.33%)
Kenneth Lance FRANKLIN
1334 Teviot Road, Millers Flat, R D 2, Central Otago
Judith-ann FRANKLIN
1334 Teviot Road, Millers Flat, R D 2, Central Otago
Share allocation 3
40 shares (33.33%)
Gordon Kenneth ROBERTS
152 Upland Road, Remuera, Auckland
Karen Alice ROBERTS
152 Uplands Road, Remuera, Auckland