Superior Baby Limited
Type: NZ Limited Company (Ltd)Superior Baby Limited (issued a business number of 9429041144503) was registered on 20 Mar 2014. 2 addresses are in use by the company: 8 Lauren Grove, Auckland, Papakura, 2582 (type: registered, service). 320 Ti Rakau Drive, Burswood, Auckland had been their registered address, up until 22 Jan 2024. 30000000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 3000000 shares (10 per cent of shares), namely:
Mills, David Paul (an individual) located at Rd 1, Howick postcode 2571,
David Mills (a director) located at Rd 1, Howick postcode 2571. In the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 6000000 shares); it includes
Hayes, Tony Neil (an individual) - located at Somerville, Auckland,
Tony Hayes (a director) - located at Somerville, Auckland. The third group of shareholders, share allocation (20700000 shares, 69%) belongs to 1 entity, namely:
Rolston, Alan Clive, located at Papakura (an individual). "Baby foods mfg - milk based" (ANZSIC C113310) is the classification the ABS issued Superior Baby Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical | 20 Mar 2014 |
| 8 Lauren Grove, Auckland, Papakura, 2582 | Registered & service | 22 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Clive Rolston
Papakura, Auckland, 2582
Address used since 12 Jan 2024
Flat Bush, Auckland, 2016
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - current |
|
Tony Neil Hayes
Somerville, Auckland, 2014
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 21 Jul 2015 |
|
David Paul Mills
Rd 1, Howick, 2571
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 04 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 20 Mar 2014 - 22 Jan 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, David Paul Individual |
Rd 1 Howick 2571 |
20 Mar 2014 - current |
|
David Paul Mills Director |
Rd 1 Howick 2571 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Tony Neil Individual |
Somerville Auckland 2014 |
20 Mar 2014 - current |
|
Tony Neil Hayes Director |
Somerville Auckland 2014 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolston, Alan Clive Individual |
Papakura 2582 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolston, Alan Clive Director |
Papakura 2582 |
20 Mar 2014 - current |
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