Super Shuttle Limited, a registered company, was registered on 24 Sep 1998. 9429037754273 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Peter Robert King - an active director whose contract started on 24 Sep 1998,
Graeme Edward Dobson - an active director whose contract started on 24 Sep 1998.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Super Shuttle Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up until 16 Jan 2015.
More names used by the company, as we found at BizDb, included: from 22 Oct 1998 to 21 May 2013 they were called Johnston's Shuttle Link (Nz) Limited, from 24 Sep 1998 to 22 Oct 1998 they were called Tronix Holdings 2 Limited.
A single entity controls all company shares (exactly 100 shares) - Tourism Transport Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Apr 2013 to 16 Jan 2015
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland 1052 New Zealand
Registered & physical address used from 27 Apr 2010 to 12 Apr 2013
Address: Level 7, 393 Khyber Pass Rd, Newmarket
Physical & registered address used from 11 Jul 2006 to 27 Apr 2010
Address: 87 Church Street, Onehunga, Auckland
Physical address used from 21 May 2001 to 21 May 2001
Address: 87 Church Street, Onehunga, Auckland
Registered address used from 21 May 2001 to 11 Jul 2006
Address: Level 1, 8 Lion Place, Newmarket, Auckland
Physical address used from 21 May 2001 to 11 Jul 2006
Address: 87 Church Street, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 21 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tourism Transport Limited Shareholder NZBN: 9429037768331 |
Newmarket Auckland 1023 New Zealand |
02 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Douglas Equities Limited Shareholder NZBN: 9429037771751 Company Number: 923531 |
24 Sep 1998 - 02 Mar 2016 | |
| Entity | Douglas Equities Limited Shareholder NZBN: 9429037771751 Company Number: 923531 |
24 Sep 1998 - 02 Mar 2016 |
Ultimate Holding Company
Peter Robert King - Director
Appointment date: 24 Sep 1998
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 31 Jul 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 13 Mar 2020
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Aug 2011
Graeme Edward Dobson - Director
Appointment date: 24 Sep 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2010
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