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Superior Personnel Limited

Type: NZ Limited Company (Ltd)
9429030265196
NZBN
4400511
Company Number
Registered
Company Status
Current address
Tower 2, 646 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 22 Oct 2015
Level 1
371 Ti Rakau Drive
East Tamaki, Auckland 2013
New Zealand
Registered & service address used since 28 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Berry, Donna Maree Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 78
Entity (NZ Limited Company) Warchild Trustee Limited
Shareholder NZBN: 9429030214262
Burswood
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Berry, Andrew Robert Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Berry, Kevin Stewart Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berry, Donna Maree Dannemora
Auckland
2016
New Zealand
Director Donna Maree Berry Dannemora
Auckland
2016
New Zealand
Directors

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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