Super City Insurance Limited was launched on 20 Sep 2012 and issued an NZ business identifier of 9429030507630. The registered LTD company has been managed by 4 directors: Jaime Oliver James - an active director whose contract began on 21 Aug 2014,
Ammon David Acarapi - an inactive director whose contract began on 28 Jun 2013 and was terminated on 21 Aug 2014,
Fergus Mcmahon - an inactive director whose contract began on 20 Sep 2012 and was terminated on 03 Jul 2013,
Ammon Acarapi - an inactive director whose contract began on 20 Sep 2012 and was terminated on 06 Mar 2013.
As stated in BizDb's data (last updated on 31 Mar 2022), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 10 Jul 2018, Super City Insurance Limited had been using Level 5, 64 Khyber Pass Rd, Grafton, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Two Birds Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Super City Insurance Limited was classified as "Insurance broking service" (business classification K642040).
Principal place of activity
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 09 Feb 2018 to 10 Jul 2018
Address: Level 4, 17 Albert Street, Auckland Cbd, Auckland, 1021 New Zealand
Registered & physical address used from 22 Jun 2015 to 09 Feb 2018
Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 20 Mar 2014 to 22 Jun 2015
Address: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 16 Oct 2013 to 20 Mar 2014
Address: Level 3, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Sep 2012 to 16 Oct 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 19 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Two Birds Trustee Limited Shareholder NZBN: 9429047808058 |
Newmarket Auckland 1023 New Zealand |
30 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Avarua Trustee Limited Shareholder NZBN: 9429033341194 Company Number: 1951661 |
20 Sep 2012 - 10 Apr 2014 | |
| Entity | L & M Investment Trustee Limited Shareholder NZBN: 9429046382047 Company Number: 6469933 |
Newmarket Auckland 1023 New Zealand |
25 Jul 2018 - 30 Apr 2020 |
| Entity | Avarua Trustee Limited Shareholder NZBN: 9429033341194 Company Number: 1951661 |
20 Sep 2012 - 10 Apr 2014 | |
| Entity | Long Bay Trustee Limited Shareholder NZBN: 9429030509078 Company Number: 4018078 |
20 Sep 2012 - 30 Jan 2017 | |
| Entity | Long Bay Trustee Limited Shareholder NZBN: 9429030509078 Company Number: 4018078 |
20 Sep 2012 - 30 Jan 2017 | |
| Individual | Fergus Mcmahon |
Rd 2 Henderson 0782 New Zealand |
20 Sep 2012 - 16 Dec 2013 |
| Director | Fergus Mcmahon |
Rd 2 Henderson 0782 New Zealand |
20 Sep 2012 - 16 Dec 2013 |
| Director | Jaime Oliver James |
Forrest Hill Auckland 0620 New Zealand |
01 Nov 2016 - 25 Jul 2018 |
| Individual | Jaime Rachel Renee Passier-armstrong |
Level 4, 17 Albert Street Auckland Cbd 0620 New Zealand |
20 Sep 2012 - 01 Nov 2016 |
| Individual | Joel Mathew Oliver |
Level 4, 17 Albert Street Auckland Cbd 0620 New Zealand |
10 Apr 2014 - 16 Jan 2017 |
Ultimate Holding Company
Jaime Oliver James - Director
Appointment date: 21 Aug 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Dec 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Aug 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Aug 2018
Address: Level 4 17 Albert St, Auckland Cbd, 1010 New Zealand
Address used since 01 Apr 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 31 Jan 2018
Ammon David Acarapi - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 21 Aug 2014
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 28 Jun 2013
Fergus Mcmahon - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 03 Jul 2013
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 20 Sep 2012
Ammon Acarapi - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 06 Mar 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Sep 2012
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