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Super Holdings Limited

Type: NZ Limited Company (Ltd)
9429035784890
NZBN
1392328
Company Number
Registered
Company Status
Current address
53 Furlong Crescent
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 21 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lutter, Henk Erik Churton Park
Wellington
6037
New Zealand
Directors

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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