General information

Superior Access Limited

Type: NZ Limited Company (Ltd)
9429034623411
New Zealand Business Number
1672382
Company Number
Registered
Company Status

Superior Access Limited (issued an NZ business number of 9429034623411) was launched on 23 Aug 2005. 5 addresess are currently in use by the company: 8E Donnor Place, Mount Wellington, Auckland, 1060 (type: registered, service). Level 1, 217 Great South Road, Greenlane, Auckland had been their physical address, up to 14 Aug 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Marsh, Christine (an individual) located at Mt Eden, Auckland,
Grubi Marsh Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Grubi, Kevin Charles (an individual) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Marsh, Christine (an individual) - located at Mt Eden, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Grubi, Kevin Charles, located at Mt Eden, Auckland (an individual). Businesscheck's database was last updated on 22 May 2025.

Current address Type Used since
C/-whaley Harris Durney, Level 1, 217 Great South Road, Greenlane, Auckland Other (Address For Share Register) 23 Aug 2005
Shed 28, 7-23 Cain Road, Penrose, Auckland, 1061 Registered & physical & service 14 Aug 2018
8e Donnor Place, Mount Wellington, Auckland, 1060 Registered & service 14 May 2025
Directors
Name and Address Role Period
Kevin Charles Grubi
Mount Eden, Auckland, 1024
Address used since 17 Feb 2010
Director 23 Aug 2005 - current
Christine Marsh
Mount Eden, Auckland, 1024
Address used since 17 Feb 2010
Director 23 Aug 2005 - current
Linda Mavis Kensington
Ellerslie, Auckland, 1051
Address used since 23 Aug 2005
Director 23 Aug 2005 - 29 Jan 2010
Nicolas Martin Boughton
Mt Albert, Auckland,
Address used since 22 Feb 2008
Director 23 Aug 2005 - 29 Jan 2010
Reuben Peter Yelas
Grey Lynn, Auckland, 1021
Address used since 23 Aug 2005
Director 23 Aug 2005 - 29 Jan 2010
Addresses
Previous address Type Period
Level 1, 217 Great South Road, Greenlane, Auckland Physical & registered 23 Aug 2005 - 14 Aug 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Marsh, Christine
Individual
Mt Eden
Auckland
17 Feb 2010 - current
Grubi Marsh Trustee Limited
Shareholder NZBN: 9429052513367
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
13 Dec 2024 - current
Grubi, Kevin Charles
Individual
Mt Eden
Auckland
1024
17 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marsh, Christine
Individual
Mt Eden
Auckland
17 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grubi, Kevin Charles
Individual
Mt Eden
Auckland
1024
17 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Boughton, Nicolas Martin
Individual
Mt Albert
Auckland
23 Aug 2005 - 03 Mar 2008
Seton Trustees Limited
Shareholder NZBN: 9429036281268
Company Number: 1248086
Entity
Mt Albert
Auckland
1025
17 Feb 2010 - 13 Dec 2024
Marsh, Christine
Individual
Mt. Eden, Auckland
23 Aug 2005 - 26 Feb 2013
Grubi, Kevin Charles
Individual
Mt. Eden, Auckland
23 Aug 2005 - 26 Feb 2013
Boughton, Linda Mavis
Individual
Ellerslie, Auckland
23 Aug 2005 - 03 Mar 2008
Yelas, Reuben Peter
Individual
Grey Lynn
Auckland
23 Aug 2005 - 03 Mar 2008
Boughton Trust Limited
Shareholder NZBN: 9429035979418
Company Number: 1304555
Entity
23 Aug 2005 - 03 Mar 2008
Boughton Trust Limited
Shareholder NZBN: 9429035979418
Company Number: 1304555
Entity
23 Aug 2005 - 03 Mar 2008
Location
Companies nearby
Macky Independent Trustee Limited
Level 1, 217 Great South Road
Murray Independent Trustee Limited
Level 1, 217 Great South Road
Pludthura Independent Trustee Limited
Level 1, 217 Great South Road
Boyd Independent Trustee Limited
Level 1, 217 Great South Road
Redfort Trustee Limited
Level 1 107 Great South Road
Leonard Independent Trustee Limited
Level 1, 217 Great South Road