General information

Super-advice New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041205938
New Zealand Business Number
5163781
Company Number
Registered
Company Status
114146846
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

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
Contact info
64 22 3550730
Phone (Phone)
service@super-advice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Nottingham Road Pty Limited
Other (Other)
Sydney
2000
08 Jan 2024 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dr Thomas Limited
Shareholder NZBN: 9429047178755
Entity (NZ Limited Company)
Rd 2
Drury
2578
26 Jan 2024 - current
Shares Allocation #3 Number of Shares: 40
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
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Comet Risk Services Limited
Shareholder NZBN: 9429041087794
Entity (NZ Limited Company)
Waiuku
Waiuku
2123
29 Nov 2016 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Mw Finance Limited
Shareholder NZBN: 9429047350687
Entity (NZ Limited Company)
Highland Park
Auckland
2010
22 Jan 2024 - current

Historic shareholders

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
Location
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