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Superclean Distributors Limited

Type: NZ Limited Company (Ltd)
9429032696127
NZBN
2142040
Company Number
Registered
Company Status
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 14 Nov 2012
50 Maria Place Extension
Wanganui 4500
New Zealand
Registered & physical & service address used since 14 Nov 2016

Superclean Distributors Limited, a registered company, was launched on 13 Jun 2008. 9429032696127 is the NZ business number it was issued. This company has been supervised by 4 directors: Michael Anthony Martin - an active director whose contract began on 30 Sep 2015,
Gregory Joseph Martin - an active director whose contract began on 30 Sep 2015,
Kenneth John Martin - an active director whose contract began on 30 Sep 2015,
Neville Arthur Martin - an inactive director whose contract began on 13 Jun 2008 and was terminated on 01 Oct 2015.
Last updated on 24 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 50 Maria Place Extension, Wanganui, 4500 (registered address),
50 Maria Place Extension, Wanganui, 4500 (physical address),
50 Maria Place Extension, Wanganui, 4500 (service address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Superclean Distributors Limited had been using 39 Gonville Avenue, Wanganui as their registered address up to 14 Nov 2016.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Martin, Kenneth John (a director) located at Whanganui postcode 4574,
Martin, Gregory Joseph (a director) located at Springvale, Wanganui postcode 4501,
Martin, Michael Anthony (a director) located at Springvale, Wanganui postcode 4501.

Addresses

Previous address

Address #1: 39 Gonville Avenue, Wanganui New Zealand

Registered & physical address used from 13 Jun 2008 to 14 Nov 2016

Contact info
64 6 3476688
21 Nov 2018 Phone
sales@superclean.co.nz
21 Nov 2018 Email
https://www.superclean.co.nz/
21 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Martin, Kenneth John Whanganui
4574
New Zealand
Director Martin, Gregory Joseph Springvale
Wanganui
4501
New Zealand
Director Martin, Michael Anthony Springvale
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Neville Arthur Wanganui
Directors

Michael Anthony Martin - Director

Appointment date: 30 Sep 2015

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 30 Sep 2015


Gregory Joseph Martin - Director

Appointment date: 30 Sep 2015

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 30 Sep 2015


Kenneth John Martin - Director

Appointment date: 30 Sep 2015

Address: Whanganui, 4574 New Zealand

Address used since 01 Nov 2018

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 30 Sep 2015


Neville Arthur Martin - Director (Inactive)

Appointment date: 13 Jun 2008

Termination date: 01 Oct 2015

Address: Gonville, Wanganui, 4501 New Zealand

Address used since 11 Nov 2009

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