General information
Super Marketing Limited
Type: NZ Limited Company (Ltd)9429040464381
New Zealand Business Number
97586
Company Number
Registered
Company Status
Super Marketing Limited (issued an NZ business identifier of 9429040464381) was incorporated on 29 Mar 1976. 4 addresses are currently in use by the company: 46 Sale Street, Cockle Bay, Auckland, 2014 (type: physical, registered). Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, until 16 May 2017. 6000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000 shares (100 per cent of shares), namely:
Walters, Tania Michelle (a director) located at St Heliers, Auckland postcode 1071. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Sale Street, Cockle Bay, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 May 2017 |
| 46 Sale Street, Cockle Bay, Auckland, 2014 | Physical & registered & service | 16 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Michelle Walters
St Heliers, Auckland, 1071
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Peter John Mitchell
Saint Heliers, Auckland, 1071
Address used since 21 Jun 2010 |
Director | 25 Mar 1986 - 30 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland | Physical & registered | 06 May 2005 - 16 May 2017 |
| 178 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical | 20 Jun 2001 - 06 May 2005 |
| 20b Rylock Place, Pakuranga, Auckland | Physical | 20 Jun 2001 - 20 Jun 2001 |
| 20b Rulock Place, Pakuranga, Auckland | Registered | 20 Jun 2001 - 06 May 2005 |
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Tania Michelle Director |
St Heliers Auckland 1071 |
28 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Peter John Individual |
St Heliers Auckland |
29 Mar 1976 - 28 Jul 2023 |
Location
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