Superial Holdings Limited was started on 09 Mar 2007 and issued a business number of 9429033541747. This registered LTD company has been managed by 4 directors: Brian Joseph Foote - an active director whose contract started on 09 Mar 2007,
Russell Don Leese - an active director whose contract started on 01 Apr 2007,
Joanne Louise Mccracken - an active director whose contract started on 01 Apr 2007,
David Stewart Craddock - an active director whose contract started on 01 Apr 2007.
As stated in our information (updated on 07 Apr 2024), the company uses 1 address: 10 Morey Street, Owhata, Rotorua, 3010 (type: registered, physical).
Up to 02 Sep 2015, Superial Holdings Limited had been using 1181 Arawa Street, Rotorua as their registered address.
BizDb found other names used by the company: from 09 Mar 2007 to 01 Jun 2022 they were named Superior Storage Limited.
A total of 1200 shares are allotted to 4 groups (8 shareholders in total). In the first group, 300 shares are held by 3 entities, namely:
Mokoia Trustees (2004) Limited (an entity) located at Rotorua postcode 3010,
Mccracken, Joanne Louise (an individual) located at Rotorua,
Verdonk, Andre Mark (an individual) located at Rotorua.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 300 shares) and includes
Dsc Trustee Limited - located at Northcote Point, Auckland.
The next share allotment (300 shares, 25%) belongs to 2 entities, namely:
Foote, Brian Joseph, located at 10 Morey Steet, Owhata, Rotorua (a director),
Leese, Russell Don, located at 1318 Papamoa Beach Road,Papamoa Beach, Papamoa (a director). Superial Holdings Limited was classified as "Furniture storage service" (ANZSIC I530950).
Principal place of activity
31 Katoro Drive, Rotorua, 3074 New Zealand
Previous address
Address #1: 1181 Arawa Street, Rotorua New Zealand
Registered & physical address used from 09 Mar 2007 to 02 Sep 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Mokoia Trustees (2004) Limited Shareholder NZBN: 9429035119500 |
Rotorua 3010 New Zealand |
02 May 2007 - |
| Individual | Mccracken, Joanne Louise |
Rotorua New Zealand |
20 Apr 2007 - |
| Individual | Verdonk, Andre Mark |
Rotorua New Zealand |
20 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Dsc Trustee Limited Shareholder NZBN: 9429033492957 |
Northcote Point Auckland 0627 New Zealand |
20 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Foote, Brian Joseph |
10 Morey Steet, Owhata Rotorua 3010 New Zealand |
07 Nov 2016 - |
| Director | Leese, Russell Don |
1318 Papamoa Beach Road,papamoa Beach Papamoa 3118 New Zealand |
07 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Foote, Brian Joseph |
10 Morey Street, Owhata Rotorua 3010 New Zealand |
07 Nov 2016 - |
| Individual | Leese, Russell Don |
1318 Papamoa Beach Road, Papamoa Beach Papamoa 3118 New Zealand |
07 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bj Foote Family Trust | 23 Nov 2015 - 07 Nov 2016 | |
| Entity | Wrf & Bright Trustees Limited Shareholder NZBN: 9429033503592 Company Number: 1925587 |
20 Apr 2007 - 24 May 2016 | |
| Individual | Foote, Brian Joseph |
Rotorua |
09 Mar 2007 - 27 Jun 2010 |
| Other | Russell Leese Family Trust | 24 May 2016 - 07 Nov 2016 | |
| Entity | Wrf & Bright Trustees Limited Shareholder NZBN: 9429033503592 Company Number: 1925587 |
20 Apr 2007 - 24 May 2016 | |
| Other | Null - Russell Leese Family Trust | 24 May 2016 - 07 Nov 2016 | |
| Other | Null - Bj Foote Family Trust | 23 Nov 2015 - 07 Nov 2016 |
Brian Joseph Foote - Director
Appointment date: 09 Mar 2007
Address: 10 Morey St, Owhata, Rotorua, 3010 New Zealand
Address used since 24 May 2016
Russell Don Leese - Director
Appointment date: 01 Apr 2007
Address: 1318 Papamoa Beach Road,papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Aug 2015
Address: 1318 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Nov 2019
Joanne Louise Mccracken - Director
Appointment date: 01 Apr 2007
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 26 Aug 2015
David Stewart Craddock - Director
Appointment date: 01 Apr 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2007
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