Superior Admin Limited, a registered company, was registered on 02 Aug 2016. 9429042495130 is the number it was issued. "Computer software publishing" (business classification J542010) is how the company has been categorised. This company has been run by 7 directors: Michael Andrew Clark - an active director whose contract began on 01 Dec 2022,
Ieuan O. - an active director whose contract began on 01 Jun 2023,
Michelle Su Wen Furniss - an active director whose contract began on 01 Jul 2023,
Davin Miller - an inactive director whose contract began on 03 May 2021 and was terminated on 01 Jul 2023,
Scott M. - an inactive director whose contract began on 03 May 2021 and was terminated on 30 Nov 2022.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 5 The Warehouse Way, Northcote, Auckland, 0627 (category: registered, physical).
Superior Admin Limited had been using Level 20, Hsbc Tower, 188 Quay Street, Auckland as their registered address up to 05 Oct 2022.
One entity owns all company shares (exactly 10000000 shares) - Transaction Services Holdings Limited - located at 0627, Northcote, Auckland.
Principal place of activity
Flat 1, 38b Athens Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Sep 2021 to 05 Oct 2022
Address: Flat 1, 38b Athens Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 02 Aug 2016 to 01 Sep 2021
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Transaction Services Holdings Limited Shareholder NZBN: 9429033414478 |
Northcote Auckland 0627 New Zealand |
24 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maclucas, Ewart |
Onehunga Auckland 1061 New Zealand |
02 Aug 2016 - 24 Aug 2021 |
Michael Andrew Clark - Director
Appointment date: 01 Dec 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Dec 2022
Ieuan O. - Director
Appointment date: 01 Jun 2023
Michelle Su Wen Furniss - Director
Appointment date: 01 Jul 2023
Address: Mentone, Vic, 3194 Australia
Address used since 01 Jul 2023
Davin Miller - Director (Inactive)
Appointment date: 03 May 2021
Termination date: 01 Jul 2023
ASIC Name: Tsg Holdings (australia) Pty Limited
Address: Caulfield, Victoria, 3161 Australia
Address used since 06 Jun 2023
Address: Caulfield, Victoria, 3161 Australia
Address used since 03 May 2021
Address: Level 38, 345 Queen Street, Brisbane, Queensland, 4000 Australia
Scott M. - Director (Inactive)
Appointment date: 03 May 2021
Termination date: 30 Nov 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 May 2021
Steven John Holmes - Director (Inactive)
Appointment date: 03 May 2021
Termination date: 10 Sep 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 03 May 2021
Ewart Maclucas - Director (Inactive)
Appointment date: 02 Aug 2016
Termination date: 03 May 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Aug 2016
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