Superlux Pty Limited

Superlux Pty Limited, a registered company, was launched on 21 Feb 2013. 9429030365155 is the number it was issued. "Light fitting wholesaling - electrical" (ANZSIC F349445) is how the company is categorised. This company has been run by 2 directors: Jennifer Heimgartner - an active director whose contract began on 21 Feb 2013,
John Heimgartner - an active director whose contract began on 21 Feb 2013.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Superlux Pty Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 03 Mar 2020.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 500 shares (50 per cent).

Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 Jun 2018 to 03 Mar 2020

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 05 Sep 2016 to 11 Jun 2018

Address #3: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered address used from 19 Mar 2013 to 05 Sep 2016

Address #4: 11 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 21 Feb 2013 to 19 Mar 2013

Jennifer Heimgartner - Director

Appointment date: 21 Feb 2013

John Heimgartner - Director

Appointment date: 21 Feb 2013