General information

Superdockets Limited

Type: NZ Limited Company (Ltd)
9429041291368
New Zealand Business Number
5325341
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Superdockets Limited (issued a New Zealand Business Number of 9429041291368) was launched on 23 Jun 2014. 4 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tma New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Superdockets Limited. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
1 Arwen Place, East Tamaki, Auckland, 2013 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jun 2014
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 19 Sep 2019
Directors
Name and Address Role Period
Anthony Karam
Dural, Nsw, 2158
Address used since 23 Sep 2022
Granville, Nsw, 2142
Address used since 01 Jan 1970
Granville, Nsw, 2142
Address used since 01 Jan 1970
Strathfield, Nsw, 2135
Address used since 23 Jun 2014
Director 23 Jun 2014 - current
Corriene Karam
Strathfield, Nsw, 2135
Address used since 23 Nov 2016
Granville, Nsw, 2142
Address used since 01 Jan 1970
Granville, Nsw, 2142
Address used since 01 Jan 1970
Director 23 Jun 2014 - current
Mark Wilson
Upland Road, Auckland, 1050
Address used since 23 Jun 2014
Director 23 Jun 2014 - 15 Jul 2014
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 11 Jun 2018 - 01 Apr 2019
Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 Registered & physical 23 Jun 2014 - 11 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tma New Zealand Limited
Shareholder NZBN: 9429034826256
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Jun 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tma Group Of Companies Limited
Type Company
Ultimate Holding Company Number 6627087
Country of origin AU
Location
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