Superior Holdings Limited, a registered company, was launched on 03 Apr 1996. 9429038497193 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been run by 5 directors: Benjamin Joseph Mulchin - an active director whose contract started on 23 Nov 2012,
Sylvia Margaret Mulchin - an active director whose contract started on 10 May 2013,
Edward Burgess - an active director whose contract started on 15 Nov 2013,
Terrance Patrick Mulchin - an inactive director whose contract started on 21 Oct 1996 and was terminated on 09 Dec 2012,
Murray George Harden - an inactive director whose contract started on 03 Apr 1996 and was terminated on 21 Oct 1996.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Tauhinu Road, Miramar, Wellington, 6022 (type: physical, registered).
Superior Holdings Limited had been using C/-E.w Gartrell, Level 3, 15 Brandon Street, Wellington as their registered address up to 28 Jan 2010.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Burgess, Edward Phillip (an individual) located at Wainuiomata, Lower Hutt postcode 5014,
Mulchin, Sylvia Margaret (a director) located at Miramar, Wellington postcode 6022.
Principal place of activity
33 Tauhinu Road, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: C/-e.w Gartrell, Level 3, 15 Brandon Street, Wellington
Registered & physical address used from 02 Dec 2005 to 28 Jan 2010
Address #2: Offices Of Morrison Morpeth, Level 16,morrison Morpeth House, 105 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 02 Dec 2005
Address #3: Offices Of Morrison Morpeth, Level 16,morrison Morpeth House, 105 The Terrace, Wellington
Registered address used from 03 Nov 1996 to 11 Apr 2000
Address #4: Offices Of Morrison Morpeth, Level 16,morrison Morpeth House, 105 The Terrace, Wellington
Physical address used from 03 Nov 1996 to 03 Nov 1996
Address #5: Morrison Morpeth, Level 16 Morrison Morpeth House, 105 The Terrace, Wellington
Physical address used from 03 Nov 1996 to 02 Dec 2005
Address #6: Offices Of Morrison Morpeth, Level 16, Morrison Morpeth House, 105 The Terrace, Wellington
Physical address used from 03 Apr 1996 to 03 Nov 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burgess, Edward Phillip |
Wainuiomata Lower Hutt 5014 New Zealand |
03 Apr 1996 - |
Director | Mulchin, Sylvia Margaret |
Miramar Wellington 6022 New Zealand |
10 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mulchin, Terrance Patrick |
Miramar Wellington |
03 Apr 1996 - 31 Oct 2013 |
Benjamin Joseph Mulchin - Director
Appointment date: 23 Nov 2012
Address: Miramar, Wellington, 6022 New Zealand
Address used since 23 Nov 2012
Sylvia Margaret Mulchin - Director
Appointment date: 10 May 2013
Address: Miramar, Wellington, 6022 New Zealand
Address used since 10 May 2013
Edward Burgess - Director
Appointment date: 15 Nov 2013
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 15 Nov 2013
Terrance Patrick Mulchin - Director (Inactive)
Appointment date: 21 Oct 1996
Termination date: 09 Dec 2012
Address: Miramar, Wellington, 6022 New Zealand
Address used since 21 Oct 1996
Murray George Harden - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 21 Oct 1996
Address: Kilbirnie, Wellington,
Address used since 03 Apr 1996
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