Super-Advice New Zealand Limited, a registered company, was registered on 20 May 2014. 9429041205938 is the NZ business identifier it was issued. "Insurance broking service" (business classification K642040) is how the company was classified. This company has been supervised by 3 directors: Jeremy Hoskin - an active director whose contract began on 20 May 2014,
Martin David Thomas - an active director whose contract began on 19 Jan 2024,
James Allan Rickerby - an inactive director whose contract began on 20 May 2014 and was terminated on 27 Jun 2023.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 17 Farnham Street, Parnell, Auckland, 1052 (type: registered, service).
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 5 shareholders (5 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Lastly the third share allotment (40 shares 40 per cent) made up of 1 entity.
Other active addresses
Address #4: 17 Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 10 Apr 2025
Principal place of activity
1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: Level 3, 2 Durham Street East, Auckland Central, 1010 New Zealand
Registered & physical address used from 03 Jul 2017 to 25 May 2020
Address #2: 15 Nixon Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 07 Jun 2017 to 03 Jul 2017
Address #3: 62 Roberts Avenue, Bayswater, Auckland, 0622 New Zealand
Physical & registered address used from 20 May 2014 to 07 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Other (Other) | Nottingham Road Pty Limited |
Sydney 2000 Australia |
08 Jan 2024 - |
Shares Allocation #2 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Dr Thomas Limited Shareholder NZBN: 9429047178755 |
Rd 2 Drury 2578 New Zealand |
26 Jan 2024 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Life N Style Travel & Trade Limited Shareholder NZBN: 9429047030565 |
Rd 2 Drury 2578 New Zealand |
08 May 2019 - |
Shares Allocation #4 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Comet Risk Services Limited Shareholder NZBN: 9429041087794 |
Waiuku Waiuku 2123 New Zealand |
29 Nov 2016 - |
Shares Allocation #5 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Mw Finance Limited Shareholder NZBN: 9429047350687 |
Highland Park Auckland 2010 New Zealand |
22 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rickerby, James Allan |
Rd 2 Drury 2578 New Zealand |
29 Nov 2016 - 22 Jan 2024 |
Director | Hoskin, Jeremy |
Waiuku Waiuku 2123 New Zealand |
20 May 2014 - 22 Jan 2024 |
Entity | Super Advice Corporate Services Pty Ltd Shareholder NZBN: 9429030906815 Company Number: 3615451 |
20 May 2014 - 29 Nov 2016 | |
Entity | Life N Style Limited Shareholder NZBN: 9429030328587 Company Number: 4327638 |
Grey Lynn Auckland 1021 New Zealand |
29 Nov 2016 - 08 May 2019 |
Entity | Life N Style Limited Shareholder NZBN: 9429030328587 Company Number: 4327638 |
Rd 2 Drury 2578 New Zealand |
29 Nov 2016 - 08 May 2019 |
Entity | Super Advice Corporate Services Pty Ltd Shareholder NZBN: 9429030906815 Company Number: 3615451 |
20 May 2014 - 29 Nov 2016 |
Jeremy Hoskin - Director
Appointment date: 20 May 2014
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 11 Apr 2022
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 29 May 2017
Martin David Thomas - Director
Appointment date: 19 Jan 2024
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 19 Jan 2024
James Allan Rickerby - Director (Inactive)
Appointment date: 20 May 2014
Termination date: 27 Jun 2023
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
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