Superior Holdings Limited

Superior Holdings Limited, a registered company, was launched on 03 Apr 1996. 9429038497193 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been run by 5 directors: Benjamin Joseph Mulchin - an active director whose contract started on 23 Nov 2012,
Sylvia Margaret Mulchin - an active director whose contract started on 10 May 2013,
Edward Burgess - an active director whose contract started on 15 Nov 2013,
Terrance Patrick Mulchin - an inactive director whose contract started on 21 Oct 1996 and was terminated on 09 Dec 2012,
Murray George Harden - an inactive director whose contract started on 03 Apr 1996 and was terminated on 21 Oct 1996.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Tauhinu Road, Miramar, Wellington, 6022 (type: physical, registered).
Superior Holdings Limited had been using C/-E.w Gartrell, Level 3, 15 Brandon Street, Wellington as their registered address up to 28 Jan 2010.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Burgess, Edward Phillip (an individual) located at Wainuiomata, Lower Hutt postcode 5014,
Mulchin, Sylvia Margaret (a director) located at Miramar, Wellington postcode 6022.

Principal place of activity

33 Tauhinu Road, Miramar, Wellington, 6022 New Zealand

Previous addresses

Address #1: C/-e.w Gartrell, Level 3, 15 Brandon Street, Wellington

Registered & physical address used from 02 Dec 2005 to 28 Jan 2010

Address #2: Offices Of Morrison Morpeth, Level 16,morrison Morpeth House, 105 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 02 Dec 2005

Address #3: Offices Of Morrison Morpeth, Level 16,morrison Morpeth House, 105 The Terrace, Wellington

Registered address used from 03 Nov 1996 to 11 Apr 2000

Address #4: Offices Of Morrison Morpeth, Level 16,morrison Morpeth House, 105 The Terrace, Wellington

Physical address used from 03 Nov 1996 to 03 Nov 1996

Address #5: Morrison Morpeth, Level 16 Morrison Morpeth House, 105 The Terrace, Wellington

Physical address used from 03 Nov 1996 to 02 Dec 2005

Address #6: Offices Of Morrison Morpeth, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington

Physical address used from 03 Apr 1996 to 03 Nov 1996

Previous Shareholders

Benjamin Joseph Mulchin - Director

Appointment date: 23 Nov 2012

Sylvia Margaret Mulchin - Director

Appointment date: 10 May 2013

Edward Burgess - Director

Appointment date: 15 Nov 2013

Terrance Patrick Mulchin - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 09 Dec 2012

Murray George Harden - Director (Inactive)

Appointment date: 03 Apr 1996

Termination date: 21 Oct 1996