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Super Mums Elite Limited

Type: NZ Limited Company (Ltd)
9429045955815
NZBN
6230055
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
S953942
Industry classification code
Life Coach
Industry classification description
Current address
14 Cicada Road
Hobsonville
Auckland 0616
New Zealand
Postal address used since 05 May 2020
2395f State Highway 1
Rd 2
Kaiwaka 0587
New Zealand
Registered & physical & service address used since 07 Sep 2022

Super Mums Elite Limited, a removed company, was started on 14 Feb 2017. 9429045955815 is the number it was issued. "Life coach" (ANZSIC S953942) is how the company is categorised. The company has been run by 2 directors: Daniel Colin Suckling - an active director whose contract started on 14 Feb 2017,
Colin Mark Suckling - an active director whose contract started on 30 Aug 2022.
Updated on 05 Sep 2023, our database contains detailed information about 2 addresses this company uses, specifically: 2395F State Highway 1, Rd 2, Kaiwaka, 0587 (registered address),
2395F State Highway 1, Rd 2, Kaiwaka, 0587 (physical address),
2395F State Highway 1, Rd 2, Kaiwaka, 0587 (service address),
14 Cicada Road, Hobsonville, Auckland, 0616 (postal address) among others.
Super Mums Elite Limited had been using 5 Turret Lane, Hobsonville, Auckland as their registered address until 07 Sep 2022.
More names used by this company, as we identified at BizDb, included: from 07 Feb 2017 to 21 Jan 2020 they were called Mindsharp Fitness & Nutrition Limited.
One entity controls all company shares (exactly 1 share) - Suckling, Daniel Colin - located at 0587, Rd 2, Kaiwaka.

Addresses

Previous addresses

Address #1: 5 Turret Lane, Hobsonville, Auckland, 0616 New Zealand

Registered & physical address used from 10 Mar 2022 to 07 Sep 2022

Address #2: 8a Jeanette Place, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 07 Jul 2020 to 10 Mar 2022

Address #3: 14 Cicada Road, Hobsonville, Auckland, 0616 New Zealand

Registered & physical address used from 13 May 2020 to 07 Jul 2020

Address #4: 9b Wyoming Avenue, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 05 Jun 2018 to 13 May 2020

Address #5: 60 Elmore Road, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 14 Feb 2017 to 05 Jun 2018

Contact info
nicola@pricesolutions.co.nz
16 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Suckling, Daniel Colin Rd 2
Kaiwaka
0587
New Zealand
Directors

Daniel Colin Suckling - Director

Appointment date: 14 Feb 2017

Address: Rd 2, Kaiwaka, 0587 New Zealand

Address used since 20 Sep 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 02 Mar 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 29 Jun 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 25 May 2018

Address: Rd 3, Albany, 0793 New Zealand

Address used since 14 Feb 2017

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 05 May 2020


Colin Mark Suckling - Director

Appointment date: 30 Aug 2022

Address: Rd 2, Kaiwaka, 0587 New Zealand

Address used since 30 Aug 2022

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