Superior Baby Limited

Superior Baby Limited was started on 20 Mar 2014 and issued a number of 9429041144503. The registered LTD company has been managed by 3 directors: Alan Clive Rolston - an active director whose contract began on 20 Mar 2014,
Tony Neil Hayes - an inactive director whose contract began on 20 Mar 2014 and was terminated on 21 Jul 2015,
David Paul Mills - an inactive director whose contract began on 20 Mar 2014 and was terminated on 04 Aug 2014.
As stated in our database (last updated on 02 Apr 2024), this company uses 2 addresses: 8 Lauren Grove, Auckland, Papakura, 2582 (registered address),
8 Lauren Grove, Auckland, Papakura, 2582 (service address),
320 Ti Rakau Drive, Burswood, Auckland, 2013 (physical address).
Up until 22 Jan 2024, Superior Baby Limited had been using 320 Ti Rakau Drive, Burswood, Auckland as their registered address.
A total of 30000000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 3000000 shares are held by 2 entities, namely:
Mills, David Paul (an individual) located at Rd 1, Howick postcode 2571,
David Mills (a director) located at Rd 1, Howick postcode 2571.
Another group consists of 2 shareholders, holds 20 per cent shares (exactly 6000000 shares) and includes
Hayes, Tony Neil - located at Somerville, Auckland,
Tony Hayes - located at Somerville, Auckland.
The next share allotment (20700000 shares, 69%) belongs to 1 entity, namely:
Rolston, Alan Clive, located at Papakura (an individual). Superior Baby Limited has been categorised as "Baby foods mfg - milk based" (business classification C113310).

Previous address

Address #1: 320 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Registered & service address used from 20 Mar 2014 to 22 Jan 2024

Alan Clive Rolston - Director

Appointment date: 20 Mar 2014

Tony Neil Hayes - Director (Inactive)

Appointment date: 20 Mar 2014

Termination date: 21 Jul 2015

David Paul Mills - Director (Inactive)

Appointment date: 20 Mar 2014

Termination date: 04 Aug 2014