General information

Super City Insurance Limited

Type: NZ Limited Company (Ltd)
9429030507630
New Zealand Business Number
4019958
Company Number
Registered
Company Status
K642040 - K642040 Insurance Broking Service
Industry classification codes with description

Super City Insurance Limited (issued a business number of 9429030507630) was registered on 20 Sep 2012. 1 address is in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 5, 64 Khyber Pass Rd, Grafton, Auckland had been their registered address, up until 10 Jul 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
L & M Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "K642040 Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued to Super City Insurance Limited. Businesscheck's database was last updated on 05 Mar 2019.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 10 Jul 2018
Directors
Name and Address Role Period
Jaime Oliver James
Mairangi Bay, Auckland, 0630
Address used since 06 Aug 2018
Forrest Hill, Auckland, 0620
Address used since 31 Jan 2018
Level 4 17 Albert St, Auckland Cbd, 1010
Address used since 01 Apr 2015
Director 21 Aug 2014 - current
Ammon David Acarapi
Albany Heights, Auckland, 0632
Address used since 28 Jun 2013
Director 28 Jun 2013 - 21 Aug 2014
Fergus Mcmahon
Rd 2, Henderson, 0782
Address used since 20 Sep 2012
Director 20 Sep 2012 - 03 Jul 2013
Ammon Acarapi
Torbay, Auckland, 0630
Address used since 20 Sep 2012
Director 20 Sep 2012 - 06 Mar 2013
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 Registered & physical 09 Feb 2018 - 10 Jul 2018
Level 4, 17 Albert Street, Auckland Cbd, Auckland, 1021 Registered & physical 22 Jun 2015 - 09 Feb 2018
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 20 Mar 2014 - 22 Jun 2015
25 Quail Drive, Albany Heights, Auckland, 0632 Registered & physical 16 Oct 2013 - 20 Mar 2014
Level 3, 272 Parnell Road, Parnell, Auckland, 1052 Registered & physical 20 Sep 2012 - 16 Oct 2013
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
06 Aug 2018
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
L & M Investment Trustee Limited
Shareholder NZBN: 9429046382047
Entity (NZ Limited Company)
Newmarket
Auckland
1023
25 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Jaime Oliver James
Director
Forrest Hill
Auckland
0620
01 Nov 2016 - 25 Jul 2018
Fergus Mcmahon
Individual
Rd 2
Henderson
0782
20 Sep 2012 - 16 Dec 2013
Joel Mathew Oliver
Individual
Level 4, 17 Albert Street
Auckland Cbd
0620
10 Apr 2014 - 16 Jan 2017
Jaime Rachel Renee Passier-armstrong
Individual
Level 4, 17 Albert Street
Auckland Cbd
0620
20 Sep 2012 - 01 Nov 2016
Avarua Trustee Limited
Shareholder NZBN: 9429033341194
Company Number: 1951661
Entity
20 Sep 2012 - 10 Apr 2014
Long Bay Trustee Limited
Shareholder NZBN: 9429030509078
Company Number: 4018078
Entity
20 Sep 2012 - 30 Jan 2017
Avarua Trustee Limited
Shareholder NZBN: 9429033341194
Company Number: 1951661
Entity
20 Sep 2012 - 10 Apr 2014
Long Bay Trustee Limited
Shareholder NZBN: 9429030509078
Company Number: 4018078
Entity
20 Sep 2012 - 30 Jan 2017
Fergus Mcmahon
Director
Rd 2
Henderson
0782
20 Sep 2012 - 16 Dec 2013

Ultimate Holding Company
Effective Date 31 Mar 2018
Name L & M Investment Trustee Limited
Type Ltd
Ultimate Holding Company Number 6469933
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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