General information
Super Retail Group Services (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429031088671
New Zealand Business Number
3392852
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Super Retail Group Services (New Zealand) Limited (issued an NZ business number of 9429031088671) was launched on 25 May 2011. 2 addresses are in use by the company: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 (type: physical, service). Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, Auckland had been their registered address, until 15 Jun 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn 093167 107 - Super Retail Group Services Pty Limited (an other) located at Strathpine Queensland postcode 4500. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Super Retail Group Services (New Zealand) Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 | Physical & service & registered | 15 Jun 2012 |
Contact info
Company.Secretary@superretailgroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Burns
Turramurra Nsw, 2074
Address used since 18 Jan 2013
Lawnton Qld, 4501
Address used since 01 Jan 1970
Lawnton Qld, 4501
Address used since 01 Jan 1970
Strathpine Qld, 4500
Address used since 01 Jan 1970 |
Director | 18 Jan 2013 - current |
|
Anthony Michael Heraghty
Strathpine Qld, 4500
Address used since 01 Jan 1970
Lawnton Qld, 4501
Address used since 01 Jan 1970
Brisbane Qld, 4171
Address used since 20 Feb 2019
Norman Park Qld, 4170
Address used since 16 Sep 2019 |
Director | 20 Feb 2019 - current |
|
Rebecca Louise Farrell
Wahroonga Nsw, 2076
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - current |
|
Justin Lennox Coss
Lane Cove Nsw, 2066
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 10 Feb 2020 |
|
Peter Keng Jin Lim
Dee Why Nsw, 2099
Address used since 21 Jan 2019 |
Director | 21 Jan 2019 - 30 Sep 2019 |
|
Peter Alan Birtles
Kirribilli Nsw, 2061
Address used since 09 Jan 2019
Lawnton Qld, 4501
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 28 Aug 2012
Lawnton Qld, 4501
Address used since 01 Jan 1970 |
Director | 25 May 2011 - 20 Feb 2019 |
|
Robert William Dawkins
Carindale, Queensland, 4152
Address used since 26 May 2011 |
Director | 26 May 2011 - 21 Jan 2019 |
|
Gary Grant Carroll
Hawthorne, Queensland, 4171
Address used since 10 Jun 2014
Lawnton Qld, 4501
Address used since 01 Jan 1970
Lawnton Qld, 4501
Address used since 01 Jan 1970 |
Director | 25 May 2011 - 22 Jul 2016 |
|
David John Kelley
Alderley, Queensland, 4051
Address used since 25 May 2011 |
Director | 25 May 2011 - 30 Sep 2011 |
Addresses
Principal place of activity
| Super Cheap Auto Distribution Centre , 180 Savill Drive , Mangere East , 2024 |
| Previous address | Type | Period |
|---|---|---|
| Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere, Auckland, 2022 | Registered & physical | 06 Jun 2012 - 15 Jun 2012 |
| 5 Timberly Road, Mangere, Auckland, 2022 | Registered & physical | 25 May 2011 - 06 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 093167 107 - Super Retail Group Services Pty Limited Other (Other) |
Strathpine Queensland 4500 |
25 May 2011 - current |
Ultimate Holding Company
| Effective Date | 08 Dec 2019 |
| Name | Super Retail Group Limited |
| Type | Overseas Company |
| Country of origin | AU |
Location
Companies nearby
 |
Oceania Bicycles Limited Super Cheap Auto Distribution Centre |
|
Srgs (new Zealand) Limited Super Cheap Auto Distribution Centre |
|
Ray's Outdoors New Zealand Limited Super Cheap Auto Distribution Centre |
|
Auto Trade Direct (nz) Limited Super Cheap Auto Distribution Centre |
|
Super Cheap Auto (new Zealand) Pty Limited Super Cheap Auto Distribution Centre |
|
Bcf New Zealand Limited 180 Savill Drive |
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