General information
Super City Insurance Limited
Type: NZ Limited Company (Ltd)9429030507630
New Zealand Business Number
4019958
Company Number
Registered
Company Status
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:
Two Birds Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "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 31 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 10 Jul 2018 |
Contact info
64 21 527069
Phone (Phone)
jaime@jaimejames.com
Email
www.jaimejames.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jaime Oliver James
Saint Marys Bay, Auckland, 1011
Address used since 07 Dec 2020
Grey Lynn, Auckland, 1021
Address used since 03 Aug 2020
Mairangi Bay, Auckland, 0630
Address used since 06 Aug 2018
Level 4 17 Albert St, Auckland Cbd, 1010
Address used since 01 Apr 2015
Forrest Hill, Auckland, 0620
Address used since 31 Jan 2018 |
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
Principal place of activity
| Level 26, Hsbc Tower , 188 Quay Street , Auckland , 1010 |
| 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 | Physical & registered | 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
19 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Birds Trustee Limited Shareholder NZBN: 9429047808058 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avarua Trustee Limited Shareholder NZBN: 9429033341194 Company Number: 1951661 Entity |
20 Sep 2012 - 10 Apr 2014 | |
|
L & M Investment Trustee Limited Shareholder NZBN: 9429046382047 Company Number: 6469933 Entity |
Newmarket Auckland 1023 |
25 Jul 2018 - 30 Apr 2020 |
|
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 | |
|
Long Bay Trustee Limited Shareholder NZBN: 9429030509078 Company Number: 4018078 Entity |
20 Sep 2012 - 30 Jan 2017 | |
|
Fergus Mcmahon Individual |
Rd 2 Henderson 0782 |
20 Sep 2012 - 16 Dec 2013 |
|
Fergus Mcmahon Director |
Rd 2 Henderson 0782 |
20 Sep 2012 - 16 Dec 2013 |
|
Jaime Oliver James Director |
Forrest Hill Auckland 0620 |
01 Nov 2016 - 25 Jul 2018 |
|
Jaime Rachel Renee Passier-armstrong Individual |
Level 4, 17 Albert Street Auckland Cbd 0620 |
20 Sep 2012 - 01 Nov 2016 |
|
Joel Mathew Oliver Individual |
Level 4, 17 Albert Street Auckland Cbd 0620 |
10 Apr 2014 - 16 Jan 2017 |
Ultimate Holding Company
| Effective Date | 11 Aug 2020 |
| Name | Two Birds Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7826476 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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