General information

Superial Holdings Limited

Type: NZ Limited Company (Ltd)
9429033541747
New Zealand Business Number
1919311
Company Number
Registered
Company Status
096238622
GST Number
I530950 - Furniture Storage Service
Industry classification codes with description

Superial Holdings Limited (issued a New Zealand Business Number of 9429033541747) was registered on 09 Mar 2007. 4 addresses are currently in use by the company: 10 Morey Street, Owhata, Rotorua, 3010 (type: registered, physical). 1181 Arawa Street, Rotorua had been their registered address, up until 02 Sep 2015. Superial Holdings Limited used other names, namely: Superior Storage Limited from 09 Mar 2007 to 01 Jun 2022. 1200 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 300 shares (25 per cent of shares), namely:
Mokoia Trustees (2004) Limited (an entity) located at Rotorua postcode 3010,
Mccracken, Joanne Louise (an individual) located at Rotorua,
Verdonk, Andre Mark (an individual) located at Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 300 shares); it includes
Dsc Trustee Limited (an entity) - located at Northcote Point, Auckland. Moving on to the third group of shareholders, share allotment (300 shares, 25%) belongs to 2 entities, namely:
Foote, Brian Joseph, located at 10 Morey Steet, Owhata, Rotorua (a director),
Leese, Russell Don, located at 1318 Papamoa Beach Road,Papamoa Beach, Papamoa (a director). "Furniture storage service" (business classification I530950) is the classification the Australian Bureau of Statistics issued Superial Holdings Limited. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
10 Morey Street, Owhata, Rotorua, 3010 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Aug 2015
10 Morey Street, Owhata, Rotorua, 3010 Registered & physical & service 02 Sep 2015
Contact info
64 07 3456787
Phone (Phone)
info@superiorstorage.co.nz
Email
No website
Website
www.superiorstorage.co.nz
Website
Directors
Name and Address Role Period
Brian Joseph Foote
10 Morey St, Owhata, Rotorua, 3010
Address used since 24 May 2016
Director 09 Mar 2007 - current
Russell Don Leese
1318 Papamoa Beach Road,papamoa Beach, Papamoa, 3118
Address used since 26 Aug 2015
1318 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118
Address used since 12 Nov 2019
Director 01 Apr 2007 - current
Joanne Louise Mccracken
Mangakakahi, Rotorua, 3015
Address used since 26 Aug 2015
Director 01 Apr 2007 - current
David Stewart Craddock
Ponsonby, Auckland, 1011
Address used since 01 Apr 2007
Director 01 Apr 2007 - current
Addresses
Principal place of activity
31 Katoro Drive , Rotorua , 3074
Previous address Type Period
1181 Arawa Street, Rotorua Registered & physical 09 Mar 2007 - 02 Sep 2015
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Mokoia Trustees (2004) Limited
Shareholder NZBN: 9429035119500
Entity (NZ Limited Company)
Rotorua
3010
02 May 2007 - current
Mccracken, Joanne Louise
Individual
Rotorua
20 Apr 2007 - current
Verdonk, Andre Mark
Individual
Rotorua
20 Apr 2007 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Dsc Trustee Limited
Shareholder NZBN: 9429033492957
Entity (NZ Limited Company)
Northcote Point
Auckland
0627
20 Apr 2007 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Foote, Brian Joseph
Director
10 Morey Steet, Owhata
Rotorua
3010
07 Nov 2016 - current
Leese, Russell Don
Director
1318 Papamoa Beach Road,papamoa Beach
Papamoa
3118
07 Nov 2016 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Foote, Brian Joseph
Individual
10 Morey Street, Owhata
Rotorua
3010
07 Nov 2016 - current
Leese, Russell Don
Individual
1318 Papamoa Beach Road, Papamoa Beach
Papamoa
3118
07 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Bj Foote Family Trust
Other
23 Nov 2015 - 07 Nov 2016
Wrf & Bright Trustees Limited
Shareholder NZBN: 9429033503592
Company Number: 1925587
Entity
20 Apr 2007 - 24 May 2016
Foote, Brian Joseph
Individual
Rotorua
09 Mar 2007 - 27 Jun 2010
Russell Leese Family Trust
Other
24 May 2016 - 07 Nov 2016
Wrf & Bright Trustees Limited
Shareholder NZBN: 9429033503592
Company Number: 1925587
Entity
20 Apr 2007 - 24 May 2016
Null - Russell Leese Family Trust
Other
24 May 2016 - 07 Nov 2016
Null - Bj Foote Family Trust
Other
23 Nov 2015 - 07 Nov 2016
Location
Companies nearby
Bloor Construction Limited
45 Basley Road
Rotorua Roller Skating Club Incorporated
3 Lynwood Place
Rad Holdings 2005 Limited
40 Warwick Drive
The Foodsmith Limited
18 Mckenzie Road
The Fermentary Limited
18 Mckenzie Road
Korutest Limited
19 Orchard Place
Similar companies
Coast Storage Limited
10 Domain Road
Oasis Storage Limited
5 Mamaku Street
Universal Storage Limited
93 Maniapoto Street
Logical Storage Solutions Limited
Map & Associates House
Pokeno Storage Limited
149 Baird Road
Self Storage Gisborne Limited
55 Winifred Street