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Super Marketing Limited

Type: NZ Limited Company (Ltd)
9429040464381
NZBN
97586
Company Number
Registered
Company Status
Current address
46 Sale Street
Cockle Bay
Auckland 2014
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 May 2017
46 Sale Street
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 16 May 2017

Super Marketing Limited, a registered company, was registered on 29 Mar 1976. 9429040464381 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Tania Michelle Walters - an active director whose contract started on 30 May 2022,
Peter John Mitchell - an inactive director whose contract started on 25 Mar 1986 and was terminated on 30 May 2022.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 46 Sale Street, Cockle Bay, Auckland, 2014 (types include: physical, registered).
Super Marketing Limited had been using Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland as their physical address up until 16 May 2017.
A single entity owns all company shares (exactly 6000 shares) - Walters, Tania Michelle - located at 2014, St Heliers, Auckland.

Addresses

Previous addresses

Address #1: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 06 May 2005 to 16 May 2017

Address #2: 178 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Physical address used from 20 Jun 2001 to 06 May 2005

Address #3: 20b Rylock Place, Pakuranga, Auckland

Physical address used from 20 Jun 2001 to 20 Jun 2001

Address #4: 20b Rulock Place, Pakuranga, Auckland

Registered address used from 20 Jun 2001 to 06 May 2005

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Director Walters, Tania Michelle St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Peter John St Heliers
Auckland
Directors

Tania Michelle Walters - Director

Appointment date: 30 May 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 May 2022


Peter John Mitchell - Director (Inactive)

Appointment date: 25 Mar 1986

Termination date: 30 May 2022

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 21 Jun 2010

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