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Superstaff Limited

Type: NZ Limited Company (Ltd)
9429034505113
NZBN
1705925
Company Number
Registered
Company Status
91881772
GST Number
No Abn Number
Australian Business Number
N721220
Industry classification code
Employment Services (on-hired Staff - Non-office Work - Including Up To 30% Office Work)
Industry classification description
Current address
315 Neilson St
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 05 Mar 2013
47c Harris Crescent
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 30 Oct 2019
Po Box 158
Kumeu
Kumeu 0841
New Zealand
Postal address used since 03 Mar 2020

Superstaff Limited was registered on 11 Oct 2005 and issued a business number of 9429034505113. The registered LTD company has been managed by 2 directors: Claire Helen Maree Foley - an active director whose contract began on 11 Oct 2005,
John Edward Foley - an inactive director whose contract began on 21 Feb 2006 and was terminated on 15 Jul 2011.
According to BizDb's information (last updated on 31 Mar 2024), this company uses 6 addresess: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (registered address),
66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (service address),
66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (shareregister address),
47C Harris Crescent, Papanui, Christchurch, 8053 (other address) among others.
Up to 30 Oct 2019, Superstaff Limited had been using 315 Neilson St, Onehunga, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bryant, Nicholas Valdumar (an individual) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Foley, Claire Helen Maree - located at Huapai, Auckland.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Foley, John Edward, located at Glendowie, Auckland (an individual). Superstaff Limited was classified as "Employment services (on-hired staff - non-office work - including up to 30% office work)" (business classification N721220).

Addresses

Other active addresses

Address #4: 47c Harris Crescent, Papanui, Christchurch, 8053 New Zealand

Office & delivery & other (Address For Share Register) & records & shareregister address used from 03 Mar 2020

Address #5: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 New Zealand

Shareregister address used from 06 Apr 2023

Address #6: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 New Zealand

Registered & service address used from 18 Apr 2023

Principal place of activity

270 Lincoln Road, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 315 Neilson St, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 13 Mar 2013 to 30 Oct 2019

Address #2: 1/270 Lincoln Rd, Addington, Christchurch, 8024 New Zealand

Registered address used from 18 Feb 2008 to 13 Mar 2013

Address #3: 1/270 Lincoln Rd, Addington, Christchurch 8024 New Zealand

Physical address used from 18 Feb 2008 to 13 Mar 2013

Address #4: 34 Parlane St, Addington, Christchurch, New Zealand

Registered & physical address used from 11 Oct 2005 to 18 Feb 2008

Contact info
64 9 6222540
05 Mar 2019 Phone
hello@superstaff.co.nz
02 Mar 2022 Email
auckland@superstaff.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
http://www.superstaff.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bryant, Nicholas Valdumar Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Foley, Claire Helen Maree Huapai
Auckland
0810
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Foley, John Edward Glendowie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foley, Claire Helen Maree Addington
Christchurch, New Zealand
Individual Foley, John Mitchell Rodgers Altona Meadows
Victoria
3028
Australia
Directors

Claire Helen Maree Foley - Director

Appointment date: 11 Oct 2005

Address: Huapai, Auckland, 0810 New Zealand

Address used since 01 Jan 2018

Address: Huapai, Auckland, 0810 New Zealand

Address used since 01 Mar 2017


John Edward Foley - Director (Inactive)

Appointment date: 21 Feb 2006

Termination date: 15 Jul 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Feb 2006

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