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Supernormal Nz Limited

Type: NZ Limited Company (Ltd)
9429042416210
NZBN
6025269
Company Number
Registered
Company Status
120177230
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Po Box 105441
Auckland City
Auckland 1143
New Zealand
Postal address used since 03 Apr 2019
4 Gundry Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 08 Apr 2021
4 Gundry Street
Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Aug 2021

Supernormal Nz Limited was started on 05 Jul 2016 and issued a number of 9429042416210. This registered LTD company has been run by 4 directors: Matthew Errol Mckenzie - an active director whose contract began on 24 Aug 2016,
Matthew Mckenzie - an active director whose contract began on 24 Aug 2016,
Ivan James Stewart Hall - an inactive director whose contract began on 05 Jul 2016 and was terminated on 30 Mar 2022,
Sandra Dawn Kimpton - an inactive director whose contract began on 05 Jul 2016 and was terminated on 24 Oct 2018.
As stated in our database (updated on 08 Apr 2024), this company uses 3 addresses: 4 Gundry Street, Cbd, Auckland, 1010 (registered address),
4 Gundry Street, Cbd, Auckland, 1010 (physical address),
4 Gundry Street, Cbd, Auckland, 1010 (service address),
4 Gundry Street, Auckland Central, Auckland, 1010 (office address) among others.
Until 20 Aug 2021, Supernormal Nz Limited had been using Level 4, 114 Quay Street, Britomart, Auckland as their physical address.
A total of 90 shares are allocated to 1 group (1 sole shareholder). In the first group, 90 shares are held by 1 entity, namely:
Mckenzie, Matthew Errol (an individual) located at Birkenhead, Auckland postcode 0626. Supernormal Nz Limited was categorised as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

4 Gundry Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, 114 Quay Street, Britomart, Auckland, 1010 New Zealand

Physical & registered address used from 09 Sep 2020 to 20 Aug 2021

Address #2: 13 Sale Street, Freemans Bay, Auckland, 1010 New Zealand

Registered address used from 11 Apr 2019 to 09 Sep 2020

Address #3: 13 Sale St, Freemans Bay, Auckland, 1010 New Zealand

Physical address used from 20 Jun 2018 to 09 Sep 2020

Address #4: 116-118 Quay St, Britomart, Auckland, 1010 New Zealand

Registered address used from 05 Jul 2016 to 11 Apr 2019

Address #5: 116-118 Quay St, Britomart, Auckland, 1010 New Zealand

Physical address used from 05 Jul 2016 to 20 Jun 2018

Contact info
64 27 5208047
Phone
melissa@shinelimited.co.nz
Email
https://supernormal.co.nz/
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90
Individual Mckenzie, Matthew Errol Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Inspire Growth Partners Limited
Shareholder NZBN: 9429030302327
Company Number: 4363658
Individual Curran, Simon Patrick Mccrea Westmere
Auckland
1022
New Zealand
Individual Law, Lucien Nicholas Grey Lynn
Auckland
1021
New Zealand
Individual Hall, Ivan James Stewart Te Awanga
Te Awanga
4102
New Zealand
Individual Schofield, Chris Point Chevalier
Auckland
1022
New Zealand
Individual Moritz, Robert Mount Eden
Auckland
1041
New Zealand
Entity Inspire Growth Partners Limited
Shareholder NZBN: 9429030302327
Company Number: 4363658
Entity Inspire Global Networks Limited
Shareholder NZBN: 9429030302327
Company Number: 4363658
Mount Wellington
Auckland
1060
New Zealand
Individual Kirkland, Darren Martell Schnapper Rock
Auckland
0632
New Zealand
Directors

Matthew Errol Mckenzie - Director

Appointment date: 24 Aug 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 May 2022


Matthew Mckenzie - Director

Appointment date: 24 Aug 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 May 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Aug 2016


Ivan James Stewart Hall - Director (Inactive)

Appointment date: 05 Jul 2016

Termination date: 30 Mar 2022

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 05 Jul 2016


Sandra Dawn Kimpton - Director (Inactive)

Appointment date: 05 Jul 2016

Termination date: 24 Oct 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 05 Jul 2016

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