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SUPERIOR INDUSTRIES LIMITED

● Registered
NZBN 9429000025089 · NZ Company No. 13524 · NZ Limited Company · Incorporated 18 Apr 1961

Superior Industries Limited was incorporated on 18 April 1961 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23804 days.

NZ Business Number
9429000025089
Company Number
13524
Company Name
SUPERIOR INDUSTRIES LIMITED
Previously Known As
SUPERIOR SPRINGS & ALUCAST INDUSTRIES LIMITED
before 23 September 1999, Thursday

MONTANA AGENCIES LIMITED
before 11 February 1999, Thursday

KILBIRNIE CAR SALES LIMITED
before 25 July 1994, Monday

CARAVANS AND TRAILERS LIMITED
before 28 June 1984, Thursday

CARAVANS & BOATS LIMITED
before 12 November 1974, Tuesday

PROGRESS MOTORS (KILBIRNIE) LIMITED
before 6 October 1970, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
18 April 1961 (Tuesday)
Status
Registered
Status History
Registered as of 18 April 1961 (Tuesday)
Date of Re-registration
12 June 1997 (Thursday)
Registered Office
Laurenson Chartered Accountants Limited
1st Floor, 11-13 Broderick Road
Johnsonville
Wellington
NZ 6037
Country of Origin
New Zealand
Address for Service
Laurenson Chartered Accountants Limited
1st Floor, 11-13 Broderick Road
Johnsonville
Wellington
NZ 6037

Historic Data for Addresses

Principal Place of Business

  1. From 16 December 1993 to 7 May 1999
    220 Willis St, Wellington
  2. From 7 May 1999 to 18 April 2008
    3rd Floor, 64 Dixon Street, Wellington
  3. From 18 April 2008 to 17 October 2008
    94 Dixon Street Level 5, Wellington
  4. From 17 October 2008 to 9 April 2010
    100 Tory Street Level One, Wellington
  5. From 9 April 2010 to 11 May 2011
    C/-laurenson & Company, Chartered, Accountants, 1st Floor, 11-13 Broderick, Rd, Johnsonville, Wellington 6037, NZ

Address for Service

  1. From 5 May 1998 to 18 April 2008
    Same As Registered Office
  2. From 18 April 2008 to 17 October 2008
    5th Floor, 94 Dixon Street, Wellington
  3. From 17 October 2008 to 9 April 2010
    100 Tory Street Level One, Wellington
  4. From 9 April 2010 to 26 April 2013
    C/-laurenson & Company, Chartered, Accountants, 1st Floor, 11-13 Broderick, Rd, Johnsonville, Wellington 6037, NZ

Company Directors

3 listed
EA
Ewart John Gordon ANDERSON
Appointed 11 Sep 1981 · 41 Seatoun Heights, Seatoun, Wellington, NZ, 6022
VA
Vicki ANDERSON
Appointed 11 Sep 1981 · 41 Seatoun Heights, Seatoun, Wellington, NZ, 6022
CA
Christian Thomas ANDERSON
Appointed 26 Apr 2012 · 41 Seatoun Heights Road, Seatoun, Wellington, NZ, 6022

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
100 shares (10%)
Vicki ANDERSON
41 Seatoun Heights, Seatoun, Wellington
Share allocation 2
900 shares (90%)
Ewart John Gordon ANDERSON
41 Seatoun Heights, Seatoun, Wellington