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Super Limited

Type: NZ Limited Company (Ltd)
9429041092873
NZBN
4959779
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
80 Waima Crescent
Titirangi
Auckland 0604
New Zealand
Postal & office & delivery address used since 27 Sep 2019
17 Brickfield Way
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Feb 2022

Super Limited, a registered company, was launched on 12 Feb 2014. 9429041092873 is the number it was issued. "Advertising agency operation" (business classification M694010) is how the company has been categorised. The company has been managed by 1 director, named Ron Henry Sneddon - an active director whose contract started on 12 Feb 2014.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 17 Brickfield Way, Auckland Central, Auckland, 1010 (category: registered, physical).
Super Limited had been using 80 Waima Crescent, Titirangi, Auckland as their physical address up until 28 Feb 2022.
More names for the company, as we established at BizDb, included: from 11 Feb 2014 to 26 Mar 2014 they were named Media Planit Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

80 Waima Crescent, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 80 Waima Crescent, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 21 Feb 2018 to 28 Feb 2022

Address #2: 38 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Feb 2014 to 21 Feb 2018

Contact info
64 21 393946
27 Sep 2019 Director
ron@supermedia.co.nz
09 Oct 2018 Email
www.supermedia.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Sneddon, Ron Henry Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sneddon, Ron Henry Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, Shelley Jacquline Parnell
Auckland
1052
New Zealand
Directors

Ron Henry Sneddon - Director

Appointment date: 12 Feb 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Feb 2022

Address: Parnell, Auckland, 1052 New Zealand

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