SUPERIOR INDUSTRIES LIMITED

NZBN: 9429000025089
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 23382 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

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

Address for Service

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

Company Directors

Appointed on 11 September 1981
Ewart John Gordon ANDERSON
41 Seatoun Heights, Seatoun, Wellington, NZ, 6022
Appointed on 11 September 1981
Vicki ANDERSON
41 Seatoun Heights, Seatoun, Wellington, NZ, 6022
Appointed on 26 April 2012
Christian Thomas ANDERSON
41 Seatoun Heights Road, Seatoun, Wellington, NZ, 6022

Company Shareholders 2 share parcels

Shares Allocation 1
100 shares (10%)

Vicki ANDERSON
41 Seatoun Heights, Seatoun, Wellington
Shares Allocation 2
900 shares (90%)

Ewart John Gordon ANDERSON
41 Seatoun Heights, Seatoun, Wellington
 
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