Superior Access Limited, a registered company, was registered on 23 Aug 2005. 9429034623411 is the business number it was issued. This company has been managed by 5 directors: Kevin Charles Grubi - an active director whose contract began on 23 Aug 2005,
Christine Marsh - an active director whose contract began on 23 Aug 2005,
Linda Mavis Kensington - an inactive director whose contract began on 23 Aug 2005 and was terminated on 29 Jan 2010,
Nicolas Martin Boughton - an inactive director whose contract began on 23 Aug 2005 and was terminated on 29 Jan 2010,
Reuben Peter Yelas - an inactive director whose contract began on 23 Aug 2005 and was terminated on 29 Jan 2010.
Updated on 22 May 2025, the BizDb data contains detailed information about 3 addresses the company registered, namely: 8E Donnor Place, Mount Wellington, Auckland, 1060 (registered address),
8E Donnor Place, Mount Wellington, Auckland, 1060 (service address),
Shed 28, 7-23 Cain Road, Penrose, Auckland, 1061 (registered address),
Shed 28, 7-23 Cain Road, Penrose, Auckland, 1061 (physical address) among others.
Superior Access Limited had been using Level 1, 217 Great South Road, Greenlane, Auckland as their physical address until 14 Aug 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous address
Address #1: Level 1, 217 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 23 Aug 2005 to 14 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Marsh, Christine |
Mt Eden Auckland |
17 Feb 2010 - |
| Entity (NZ Limited Company) | Grubi Marsh Trustee Limited Shareholder NZBN: 9429052513367 |
Mount Eden Auckland 1024 New Zealand |
13 Dec 2024 - |
| Individual | Grubi, Kevin Charles |
Mt Eden Auckland 1024 New Zealand |
17 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Marsh, Christine |
Mt Eden Auckland |
17 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Grubi, Kevin Charles |
Mt Eden Auckland 1024 New Zealand |
17 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boughton, Nicolas Martin |
Mt Albert Auckland |
23 Aug 2005 - 03 Mar 2008 |
| Entity | Seton Trustees Limited Shareholder NZBN: 9429036281268 Company Number: 1248086 |
Mt Albert Auckland 1025 New Zealand |
17 Feb 2010 - 13 Dec 2024 |
| Individual | Marsh, Christine |
Mt. Eden, Auckland New Zealand |
23 Aug 2005 - 26 Feb 2013 |
| Individual | Grubi, Kevin Charles |
Mt. Eden, Auckland New Zealand |
23 Aug 2005 - 26 Feb 2013 |
| Individual | Boughton, Linda Mavis |
Ellerslie, Auckland |
23 Aug 2005 - 03 Mar 2008 |
| Individual | Yelas, Reuben Peter |
Grey Lynn Auckland |
23 Aug 2005 - 03 Mar 2008 |
| Entity | Boughton Trust Limited Shareholder NZBN: 9429035979418 Company Number: 1304555 |
23 Aug 2005 - 03 Mar 2008 | |
| Entity | Boughton Trust Limited Shareholder NZBN: 9429035979418 Company Number: 1304555 |
23 Aug 2005 - 03 Mar 2008 |
Kevin Charles Grubi - Director
Appointment date: 23 Aug 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Feb 2010
Christine Marsh - Director
Appointment date: 23 Aug 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Feb 2010
Linda Mavis Kensington - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 29 Jan 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Aug 2005
Nicolas Martin Boughton - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 29 Jan 2010
Address: Mt Albert, Auckland,
Address used since 22 Feb 2008
Reuben Peter Yelas - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 29 Jan 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Aug 2005
Macky Independent Trustee Limited
Level 1, 217 Great South Road
Murray Independent Trustee Limited
Level 1, 217 Great South Road
Pludthura Independent Trustee Limited
Level 1, 217 Great South Road
Boyd Independent Trustee Limited
Level 1, 217 Great South Road
Redfort Trustee Limited
Level 1 107 Great South Road
Leonard Independent Trustee Limited
Level 1, 217 Great South Road