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Super-advice New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041205938
NZBN
5163781
Company Number
Registered
Company Status
K642040
Industry classification code
K642040 Insurance Broking Service
Industry classification description
Current address
1 Wesley Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered address used since 25 May 2020

Super-Advice New Zealand Limited, a registered company, was registered on 20 May 2014. 9429041205938 is the NZ business identifier it was issued. "K642040 Insurance broking service" (business classification K642040) is how the company was classified. This company has been supervised by 2 directors: James Allan Rickerby - an active director whose contract began on 20 May 2014,
Jeremy Hoskin - an active director whose contract began on 20 May 2014.
Last updated on 09 Sep 2020, BizDb's data contains detailed information about 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: physical, registered).
Super-Advice New Zealand Limited had been using Level 3, 2 Durham Street East, Auckland Central as their registered address until 25 May 2020.
Previous aliases for the company, as we found at BizDb, included: from 23 Apr 2014 to 29 Nov 2016 they were named Super Advice Risk Services Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 39 shares (39 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 2 Durham Street East, Auckland Central, 1010 New Zealand

Registered & physical address used from 03 Jul 2017 to 25 May 2020

Address: 15 Nixon Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 07 Jun 2017 to 03 Jul 2017

Address: 62 Roberts Avenue, Bayswater, Auckland, 0622 New Zealand

Physical & registered address used from 20 May 2014 to 07 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jeremy Hoskin Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 39
Entity (NZ Limited Company) Comet Risk Services Limited
Shareholder NZBN: 9429041087794
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director James Allan Rickerby Rd 2
Drury
2578
New Zealand
Shares Allocation #4 Number of Shares: 59
Entity (NZ Limited Company) Life N Style Travel & Trade Limited
Shareholder NZBN: 9429047030565
Rd 2
Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Life N Style Limited
Shareholder NZBN: 9429030328587
Company Number: 4327638
Rd 2
Drury
2578
New Zealand
Entity Super Advice Corporate Services Pty Ltd
Shareholder NZBN: 9429030906815
Company Number: 3615451
Entity Super Advice Corporate Services Pty Ltd
Shareholder NZBN: 9429030906815
Company Number: 3615451
Directors

James Allan Rickerby - Director

Appointment date: 20 May 2014

Address: Rd 2, Drury, 2578 New Zealand

Address used since 28 Nov 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Oct 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Apr 2015


Jeremy Hoskin - Director

Appointment date: 20 May 2014

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 29 May 2017

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