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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bryant, Nicholas Valdumar |
Flat Bush Auckland 2016 New Zealand |
09 Nov 2022 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Foley, Claire Helen Maree |
Huapai Auckland 0810 New Zealand |
21 Feb 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Foley, John Edward |
Glendowie Auckland New Zealand |
21 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foley, Claire Helen Maree |
Addington Christchurch, New Zealand |
11 Oct 2005 - 27 Jun 2010 |
Individual | Foley, John Mitchell Rodgers |
Altona Meadows Victoria 3028 Australia |
10 Feb 2012 - 17 Jul 2017 |
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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