General information

Superclean Distributors Limited

Type: NZ Limited Company (Ltd)
9429032696127
New Zealand Business Number
2142040
Company Number
Registered
Company Status

Superclean Distributors Limited (New Zealand Business Number 9429032696127) was started on 13 Jun 2008. 3 addresses are in use by the company: 50 Maria Place Extension, Wanganui, 4500 (type: registered, physical). 39 Gonville Avenue, Wanganui had been their registered address, up until 14 Nov 2016. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Martin, Kenneth John (a director) located at Whanganui postcode 4574,
Martin, Gregory Joseph (a director) located at Springvale, Wanganui postcode 4501,
Martin, Michael Anthony (a director) located at Springvale, Wanganui postcode 4501. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 14 Nov 2012
50 Maria Place Extension, Wanganui, 4500 Registered & physical & service 14 Nov 2016
Contact info
64 6 3476688
Phone (Phone)
sales@superclean.co.nz
Email
https://www.superclean.co.nz/
Website
Directors
Name and Address Role Period
Michael Anthony Martin
Springvale, Wanganui, 4501
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Gregory Joseph Martin
Springvale, Wanganui, 4501
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Kenneth John Martin
Whanganui, 4574
Address used since 01 Nov 2018
Springvale, Wanganui, 4501
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Neville Arthur Martin
Gonville, Wanganui, 4501
Address used since 11 Nov 2009
Director 13 Jun 2008 - 01 Oct 2015
Addresses
Previous address Type Period
39 Gonville Avenue, Wanganui Registered & physical 13 Jun 2008 - 14 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Martin, Kenneth John
Director
Whanganui
4574
01 Oct 2015 - current
Martin, Gregory Joseph
Director
Springvale
Wanganui
4501
01 Oct 2015 - current
Martin, Michael Anthony
Director
Springvale
Wanganui
4501
01 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Martin, Neville Arthur
Individual
Wanganui
13 Jun 2008 - 01 Oct 2015
Location
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