Superior Personnel Limited, a registered company, was registered on 15 Apr 2013. 9429030265196 is the NZBN it was issued. This company has been run by 2 directors: Andrew Robert Berry - an active director whose contract started on 15 Apr 2013,
Donna Maree Berry - an inactive director whose contract started on 15 Apr 2013 and was terminated on 28 May 2013.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 371 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Superior Personnel Limited had been using Level 2, 323 Great South Rd, Greenlane, Auckland as their physical address up to 22 Oct 2015.
Previous aliases for this company, as we found at BizDb, included: from 12 Apr 2013 to 06 Jun 2013 they were called Dna Family Holdings Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 78 shares (78%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 323 Great South Rd, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 18 Jun 2013 to 22 Oct 2015
Address #2: 323 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 15 Apr 2013 to 18 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Berry, Donna Maree |
Ellerslie Auckland 1051 New Zealand |
06 Jun 2013 - |
Shares Allocation #2 Number of Shares: 78 | |||
Entity (NZ Limited Company) | Warchild Trustee Limited Shareholder NZBN: 9429030214262 |
Burswood Auckland 2013 New Zealand |
06 Jun 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Berry, Andrew Robert |
Ellerslie Auckland 1051 New Zealand |
15 Apr 2013 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Berry, Kevin Stewart |
Ellerslie Auckland 1051 New Zealand |
06 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berry, Donna Maree |
Dannemora Auckland 2016 New Zealand |
15 Apr 2013 - 28 May 2013 |
Director | Donna Maree Berry |
Dannemora Auckland 2016 New Zealand |
15 Apr 2013 - 28 May 2013 |
Andrew Robert Berry - Director
Appointment date: 15 Apr 2013
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 02 Nov 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Nov 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 15 Apr 2013
Donna Maree Berry - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 28 May 2013
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 15 Apr 2013
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