Superbold Limited was started on 17 Jun 2010 and issued an NZBN of 9429031488099. The registered LTD company has been run by 2 directors: Marco John Marinkovich - an active director whose contract started on 17 Jun 2010,
Hannah Carson - an active director whose contract started on 01 Apr 2019.
According to our information (last updated on 26 Feb 2024), this company uses 1 address: 35 Dockside Lane, Auckland, 1010 (category: registered, physical).
Up until 06 Apr 2022, Superbold Limited had been using Office 10, 1 Faraday Street, Parnell, Auckland as their registered address.
BizDb identified other names for this company: from 17 Jun 2010 to 22 Mar 2022 they were called Brandknew Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
M Group Holdings Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Marinkovich, Marco John - located at Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Carson, Hannah Helen Langley, located at Auckland (an individual). Superbold Limited is categorised as "Internet web site design service" (business classification M700040).
Principal place of activity
Level 1, Shed 19, Princes Wharf, Auckland, 1021 New Zealand
Previous addresses
Address: Office 10, 1 Faraday Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Feb 2021 to 06 Apr 2022
Address: Lower Ground, 16 Heather Street, Auckland, 1052 New Zealand
Registered address used from 18 Mar 2020 to 05 Feb 2021
Address: 119 Western Springs Road, Morningside, Auckland, 1022 New Zealand
Registered address used from 07 Mar 2019 to 18 Mar 2020
Address: 16 Heather Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 07 Mar 2019 to 05 Feb 2021
Address: 31d Ngake Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Mar 2016 to 07 Mar 2019
Address: 201 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 03 Nov 2015 to 02 Mar 2016
Address: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 29 Jun 2015 to 03 Nov 2015
Address: 201 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 29 Jun 2015 to 02 Mar 2016
Address: 201 Hobson Street, Auckland, Auckland, 1010 New Zealand
Physical & registered address used from 18 Mar 2015 to 29 Jun 2015
Address: Level 1 Shed 19, Princes Wharf, Auckland, 1021 New Zealand
Physical address used from 03 Oct 2013 to 18 Mar 2015
Address: Level 1 Shed 19, Princes Wharf, Auckland, 1021 New Zealand
Registered address used from 20 Sep 2013 to 18 Mar 2015
Address: Unit 8, 24 Westmoreland Street West, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 17 Jun 2010 to 20 Sep 2013
Address: Unit 8, 24 Westmoreland Street West, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 17 Jun 2010 to 03 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | M Group Holdings Limited Shareholder NZBN: 9429048946667 |
Auckland 1010 New Zealand |
11 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marinkovich, Marco John |
Auckland 1010 New Zealand |
17 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carson, Hannah Helen Langley |
Auckland 1010 New Zealand |
27 Aug 2015 - |
Marco John Marinkovich - Director
Appointment date: 17 Jun 2010
Address: Auckland, 1010 New Zealand
Address used since 01 Feb 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 17 Aug 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2014
Address: Morningside, Auckland, 1022 New Zealand
Address used since 27 Feb 2019
Hannah Carson - Director
Appointment date: 01 Apr 2019
Address: Auckland, 1010 New Zealand
Address used since 01 Feb 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 17 Aug 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Apr 2019
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