Superior Personnel Limited
Type: NZ Limited Company (Ltd)Superior Personnel Limited (issued a New Zealand Business Number of 9429030265196) was started on 15 Apr 2013. 3 addresses are currently in use by the company: Level 1, 371 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 323 Great South Rd, Greenlane, Auckland had been their physical address, until 22 Oct 2015. Superior Personnel Limited used other aliases, namely: Dna Family Holdings Limited from 12 Apr 2013 to 06 Jun 2013. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Berry, Donna Maree (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 78 per cent of all shares (78 shares); it includes
Warchild Trustee Limited (an entity) - located at Burswood, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Berry, Andrew Robert, located at Ellerslie, Auckland (a director). Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 22 Oct 2015 |
| Level 1, 371 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & service | 28 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Berry
Huntington Park, Auckland, 2013
Address used since 02 Nov 2023
Ellerslie, Auckland, 1051
Address used since 29 Nov 2017
Dannemora, Auckland, 2016
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - current |
|
Donna Maree Berry
Dannemora, Auckland, 2016
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 28 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 323 Great South Rd, Greenlane, Auckland, 1051 | Physical & registered | 18 Jun 2013 - 22 Oct 2015 |
| 323 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 15 Apr 2013 - 18 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Donna Maree Individual |
Ellerslie Auckland 1051 |
06 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warchild Trustee Limited Shareholder NZBN: 9429030214262 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
06 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Andrew Robert Director |
Ellerslie Auckland 1051 |
15 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Kevin Stewart Individual |
Ellerslie Auckland 1051 |
06 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Donna Maree Individual |
Dannemora Auckland 2016 |
15 Apr 2013 - 28 May 2013 |
|
Donna Maree Berry Director |
Dannemora Auckland 2016 |
15 Apr 2013 - 28 May 2013 |
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