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Superlux Pty Limited

Type: NZ Limited Company (Ltd)
9429030365155
NZBN
4253558
Company Number
Registered
Company Status
163384736
Australian Company Number
F349445
Industry classification code
F349445 Light Fitting Wholesaling - Electrical
Industry classification description
Current address
11 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Physical address used since 21 Feb 2013
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 03 Mar 2020

Superlux Pty Limited, a registered company, was launched on 21 Feb 2013. 9429030365155 is the number it was issued. "F349445 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 25 Aug 2020, our database contains detailed information about 2 addresses the company registered, namely: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
11 Mahunga Drive, Mangere Bridge, Auckland, 2022 (physical address).
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%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Victor Ross Alexander Bedford Northcote Point
Auckland
0627
New Zealand
Individual Mark Heimgartner Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Victor Ross Alexander Bedford Northcote Point
Auckland
0627
New Zealand
Director John Heimgartner Remuera
Auckland
1050
New Zealand
Directors

Jennifer Heimgartner - Director

Appointment date: 21 Feb 2013

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 23 Feb 2016


John Heimgartner - Director

Appointment date: 21 Feb 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Feb 2013

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