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Superior Access Limited

Type: NZ Limited Company (Ltd)
9429034623411
NZBN
1672382
Company Number
Registered
Company Status
Current address
C/-whaley Harris Durney
Level 1, 217 Great South Road
Greenlane, Auckland
Other address (Address For Share Register) used since 23 Aug 2005
Shed 28, 7-23 Cain Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 14 Aug 2018

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,
Nicolas Martin Boughton - an inactive director whose contract began on 23 Aug 2005 and was terminated on 29 Jan 2010,
Linda Mavis Kensington - 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 07 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Shed 28, 7-23 Cain Road, Penrose, Auckland, 1061 (registered address),
Shed 28, 7-23 Cain Road, Penrose, Auckland, 1061 (physical address),
Shed 28, 7-23 Cain Road, Penrose, Auckland, 1061 (service address),
C/-Whaley Harris Durney, Level 1, 217 Great South Road, Greenlane, Auckland (other 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 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Marsh, Christine Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 98
Individual Grubi, Kevin Charles Mt Eden
Auckland
1024
New Zealand
Individual Marsh, Christine Mt Eden
Auckland
Entity (NZ Limited Company) Seton Trustees Limited
Shareholder NZBN: 9429036281268
Mt Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grubi, Kevin Charles Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsh, Christine Mt. Eden, Auckland

New Zealand
Individual Grubi, Kevin Charles Mt. Eden, Auckland

New Zealand
Individual Boughton, Linda Mavis Ellerslie, Auckland
Individual Boughton, Nicolas Martin Mt Albert
Auckland
Individual Yelas, Reuben Peter Grey Lynn
Auckland
Entity Boughton Trust Limited
Shareholder NZBN: 9429035979418
Company Number: 1304555
Entity Boughton Trust Limited
Shareholder NZBN: 9429035979418
Company Number: 1304555
Directors

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


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


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


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

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