SUPERIOR BUILDING SOLUTIONS LIMITED

NZBN: 9429037200312
Superior Building Solutions Limited was incorporated on 18 July 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9456 days.
 
 
NZ Business Number
9429037200312
Company Number
1047924
Company Name
SUPERIOR BUILDING SOLUTIONS LIMITED
Previously Known As
BIG BLACK DOG LIMITED
before 19 May 2005, Thursday

VERSATILE TAUPO LIMITED
before 18 May 2005, Wednesday

C D FINANCE LIMITED
before 12 May 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
18 July 2000 (Tuesday)
Status
Registered
Status History
Registered as of 18 July 2000 (Tuesday)
Registered Office
26 Irwin Place
Rd 1
Taupo
NZ 3377
Country of Origin
New Zealand
Address for Service
26 Irwin Place
Rd 1
Taupo
NZ 3377
Postal Address File ID
Registered Office: 2126705
Address for Service: 2126705

Historic Data for Addresses

Address for Share Register

From 12 April 2001 (Thursday) to 17 February 2006 (Friday)
63 Avenue Road, Greenmeadows, Napier
From 17 February 2006 (Friday) to 15 May 2012 (Tuesday)
2 Fleet Street, Taupo
From 15 May 2012 (Tuesday) to 22 January 2014 (Wednesday)
137 White Road, Rd 1, Reporoa, NZ 3081

Principal Place of Business

From 23 April 2001 (Monday) to 17 February 2006 (Friday)
26 Irwin Place, Kinloch, Taupo
From 17 February 2006 (Friday) to 23 May 2012 (Wednesday)
2 Fleet Street, Taupo, NZ
From 23 May 2012 (Wednesday) to 30 January 2014 (Thursday)
137 White Road, Rd 1, Reporoa, NZ 3081

Address for Service

From 23 April 2001 (Monday) to 17 February 2006 (Friday)
63 Avenue Road, Greenmeadows, Napier
From 23 April 2001 (Monday) to 23 April 2001 (Monday)
26 Irwin Place, Kinloch, Taupo
From 17 February 2006 (Friday) to 23 May 2012 (Wednesday)
2 Fleet Street, Taupo, NZ
From 23 May 2012 (Wednesday) to 30 January 2014 (Thursday)
137 White Road, Rd 1, Reporoa, NZ 3081

Address for Records

From 15 May 2012 (Tuesday) to 22 January 2014 (Wednesday)
137 White Road, Rd 1, Reporoa, NZ 3081

Company Director

Appointed on 18 July 2000
Stuart Gordon WILSON
26 Irwin Place, Rd 1, Taupo, NZ, 3377

Company Shareholder 2 share parcels

Shares Allocation 1
25000 shares (50%)

Carmen Gay WILSON
26 Irwin Place, Rd 1, Taupo

Stuart Gordon WILSON
26 Irwin Place, Rd 1, Taupo
Shares Allocation 2
25000 shares (50%)

Carmen Gay WILSON
26 Irwin Place, Rd 1, Taupo

Stuart Gordon WILSON
26 Irwin Place, Rd 1, Taupo
 
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