Superbold Limited

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

Marco John Marinkovich - Director

Appointment date: 17 Jun 2010

Hannah Carson - Director

Appointment date: 01 Apr 2019