Super Holdings Limited, a registered company, was incorporated on 15 Sep 2003. 9429035784890 is the number it was issued. This company has been managed by 1 director, named Henk Erik Lutter - an active director whose contract started on 15 Sep 2003.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 53 Furlong Crescent, Churton Park, Wellington, 6037 (category: registered, physical).
Super Holdings Limited had been using 55 Furlong Crescent, Churton Park, Wellington as their physical address up until 21 Jul 2022.
One entity owns all company shares (exactly 100 shares) - Lutter, Henk Erik - located at 6037, Churton Park, Wellington.
Previous addresses
Address: 55 Furlong Crescent, Churton Park, Wellington, 6037 New Zealand
Physical address used from 11 Dec 2020 to 21 Jul 2022
Address: 55 Furlong Crescent, Churton Park, Wellington, 6037 New Zealand
Registered address used from 13 Sep 2018 to 21 Jul 2022
Address: 18 Tattenhall Grove, Churton Park, Wellington, 6037 New Zealand
Physical address used from 19 Oct 2017 to 11 Dec 2020
Address: 18 Tattenhall Grove, Churton Park, Wellington, 6037 New Zealand
Registered address used from 15 Sep 2003 to 13 Sep 2018
Address: 305 Jackson Street, Petone New Zealand
Physical address used from 15 Sep 2003 to 19 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lutter, Henk Erik |
Churton Park Wellington 6037 New Zealand |
15 Sep 2003 - |
Henk Erik Lutter - Director
Appointment date: 15 Sep 2003
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 13 Jul 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 26 Aug 2015
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