General information
Superior Admin Limited
Type: NZ Limited Company (Ltd)9429042495130
New Zealand Business Number
6072774
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Superior Admin Limited (New Zealand Business Number 9429042495130) was registered on 02 Aug 2016. 2 addresses are in use by the company: 5 The Warehouse Way, Northcote, Auckland, 0627 (type: registered, physical). Level 20, Hsbc Tower, 188 Quay Street, Auckland had been their registered address, up to 05 Oct 2022. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000000 shares (100% of shares), namely:
Transaction Services Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued to Superior Admin Limited. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Registered & physical & service | 05 Oct 2022 |
Contact info
64 21 657359
Phone (Phone)
ewart@superioradmin.co.nz
Email
www.discoverchildcare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Andrew Clark
Flat Bush, Auckland, 2019
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
| Ieuan Bryn Owen | Director | 01 Jun 2023 - current |
|
Michelle Su Wen Furniss
Mentone, Vic, 3194
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Davin Miller
Caulfield, Victoria, 3161
Address used since 06 Jun 2023
Caulfield, Victoria, 3161
Address used since 03 May 2021
Level 38, 345 Queen Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 03 May 2021 - 01 Jul 2023 |
|
Scott M.
Northcote Point, Auckland, 0627
Address used since 03 May 2021 |
Director | 03 May 2021 - 30 Nov 2022 |
|
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 03 May 2021 |
Director | 03 May 2021 - 10 Sep 2021 |
|
Ewart Maclucas
Onehunga, Auckland, 1061
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 03 May 2021 |
Addresses
Principal place of activity
| Flat 1, 38b Athens Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 01 Sep 2021 - 05 Oct 2022 |
| Flat 1, 38b Athens Road, Onehunga, Auckland, 1061 | Registered & physical | 02 Aug 2016 - 01 Sep 2021 |
Financial Data
Financial info
10000000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transaction Services Holdings Limited Shareholder NZBN: 9429033414478 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
24 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclucas, Ewart Individual |
Onehunga Auckland 1061 |
02 Aug 2016 - 24 Aug 2021 |
Location
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