Super-Advice New Zealand Limited (NZBN 9429041205938) was registered on 20 May 2014. 5 addresess are in use by the company: Po Box 1120, Pukekohe, Pukekohe, 2340 (type: postal, office). Level 3, 2 Durham Street East, Auckland Central had been their registered address, until 25 May 2020. Super-Advice New Zealand Limited used more names, namely: Super Advice Risk Services Limited from 23 Apr 2014 to 29 Nov 2016. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Nottingham Road Pty Limited (an other) located at Sydney postcode 2000. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Dr Thomas Limited (an entity) - located at Rd 2, Drury. Next there is the third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Life N Style Travel & Trade Limited, located at Rd 2, Drury (an entity). "Insurance broking service" (business classification K642040) is the classification the ABS issued to Super-Advice New Zealand Limited. The Businesscheck data was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Wesley Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 25 May 2020 |
Po Box 1120, Pukekohe, Pukekohe, 2340 | Postal | 03 May 2021 |
1 Wesley Street, Pukekohe, Pukekohe, 2120 | Office & delivery | 03 May 2021 |
Name and Address | Role | Period |
---|---|---|
Jeremy Hoskin
Waiuku, Auckland, 2123
Address used since 11 Apr 2022
Rd 3, Waiuku, 2683
Address used since 29 May 2017 |
Director | 20 May 2014 - current |
Martin David Thomas
Rd 2, Papakura, 2578
Address used since 19 Jan 2024 |
Director | 19 Jan 2024 - current |
James Allan Rickerby
Rd 2, Drury, 2578
Address used since 28 Nov 2018
Herne Bay, Auckland, 1011
Address used since 18 Oct 2017
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2015 |
Director | 20 May 2014 - 27 Jun 2023 |
1 Wesley Street , Pukekohe , Pukekohe , 2120 |
Previous address | Type | Period |
---|---|---|
Level 3, 2 Durham Street East, Auckland Central, 1010 | Registered & physical | 03 Jul 2017 - 25 May 2020 |
15 Nixon Street, Grey Lynn, Auckland, 1021 | Registered & physical | 07 Jun 2017 - 03 Jul 2017 |
62 Roberts Avenue, Bayswater, Auckland, 0622 | Physical & registered | 20 May 2014 - 07 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Nottingham Road Pty Limited Other (Other) |
Sydney 2000 |
08 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Dr Thomas Limited Shareholder NZBN: 9429047178755 Entity (NZ Limited Company) |
Rd 2 Drury 2578 |
26 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Life N Style Travel & Trade Limited Shareholder NZBN: 9429047030565 Entity (NZ Limited Company) |
Rd 2 Drury 2578 |
08 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Comet Risk Services Limited Shareholder NZBN: 9429041087794 Entity (NZ Limited Company) |
Waiuku Waiuku 2123 |
29 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mw Finance Limited Shareholder NZBN: 9429047350687 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
22 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Rickerby, James Allan Individual |
Rd 2 Drury 2578 |
29 Nov 2016 - 22 Jan 2024 |
Hoskin, Jeremy Director |
Waiuku Waiuku 2123 |
20 May 2014 - 22 Jan 2024 |
Super Advice Corporate Services Pty Ltd Shareholder NZBN: 9429030906815 Company Number: 3615451 Entity |
20 May 2014 - 29 Nov 2016 | |
Life N Style Limited Shareholder NZBN: 9429030328587 Company Number: 4327638 Entity |
Grey Lynn Auckland 1021 |
29 Nov 2016 - 08 May 2019 |
Life N Style Limited Shareholder NZBN: 9429030328587 Company Number: 4327638 Entity |
Rd 2 Drury 2578 |
29 Nov 2016 - 08 May 2019 |
Super Advice Corporate Services Pty Ltd Shareholder NZBN: 9429030906815 Company Number: 3615451 Entity |
20 May 2014 - 29 Nov 2016 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
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Maui Finance Limited Level 10, 34 Shortland Street |
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Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
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Lzy Trustee Company Limited Level 1, 2 Princes Street |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Baileys Insurance Limited Level 29, 188 Quay Street |
Cdac Advisory Limited Suite 6, Level 3, 300 Queen Street |
Lewer Financial Services Limited Level 3, 50 Anzac Avenue |
Exclusive Insurance Services Limited 63 |
Xtruck Limited 3rd Floor |
Tranzsure Limited 3b 54 Wellesley Street |