General information
Super Holdings Limited
Type: NZ Limited Company (Ltd)9429035784890
New Zealand Business Number
1392328
Company Number
Registered
Company Status
Super Holdings Limited (New Zealand Business Number 9429035784890) was registered on 15 Sep 2003. 2 addresses are in use by the company: 53 Furlong Crescent, Churton Park, Wellington, 6037 (type: registered, physical). 55 Furlong Crescent, Churton Park, Wellington had been their physical address, up until 21 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lutter, Henk Erik (an individual) located at Churton Park, Wellington postcode 6037. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Furlong Crescent, Churton Park, Wellington, 6037 | Registered & physical & service | 21 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henk Erik Lutter
Churton Park, Wellington, 6037
Address used since 13 Jul 2022
Churton Park, Wellington, 6037
Address used since 26 Aug 2015 |
Director | 15 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Furlong Crescent, Churton Park, Wellington, 6037 | Physical | 11 Dec 2020 - 21 Jul 2022 |
| 55 Furlong Crescent, Churton Park, Wellington, 6037 | Registered | 13 Sep 2018 - 21 Jul 2022 |
| 18 Tattenhall Grove, Churton Park, Wellington, 6037 | Physical | 19 Oct 2017 - 11 Dec 2020 |
| 18 Tattenhall Grove, Churton Park, Wellington, 6037 | Registered | 15 Sep 2003 - 13 Sep 2018 |
| 305 Jackson Street, Petone | Physical | 15 Sep 2003 - 19 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lutter, Henk Erik Individual |
Churton Park Wellington 6037 |
15 Sep 2003 - current |
Location
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