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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Director | Walters, Tania Michelle |
St Heliers Auckland 1071 New Zealand |
28 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Peter John |
St Heliers Auckland |
29 Mar 1976 - 28 Jul 2023 |
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
Mo's On Federal Limited
46 Sale Street
National Concrete Pumps Limited
46 Sale Street
Aps Tooling Limited
46 Sale Street
Quality Matters Limited
46 Sale Street
Roger Ransom Trust Limited
46 Sale Street
Planit Design Limited
46 Sale Street