Superloans Napier Limited was incorporated on 05 May 2011 and issued an NZBN of 9429031110433. This registered LTD company has been supervised by 3 directors: Sean Roderick Oconnor - an active director whose contract started on 05 May 2011,
Paul Ian Ryan - an active director whose contract started on 05 May 2011,
Barry John Junior Cumming - an active director whose contract started on 05 May 2011.
As stated in our information (updated on 23 Mar 2024), the company registered 1 address: 39 Carlyle Street, Napier South, Napier, 4110 (category: physical, registered).
Up until 29 Sep 2020, Superloans Napier Limited had been using 81 Carlyle Street, Napier South, Napier as their registered address.
BizDb found past names used by the company: from 03 May 2011 to 12 Jan 2015 they were called Basepa Enterprises Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sepa Enterprises Limited (an entity) located at Porirua City Centre, Porirua postcode 5022.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cumming, Barry John Junior - located at Napier South, Napier. Superloans Napier Limited is categorised as "Finance company operation" (ANZSIC K623010).
Previous addresses
Address: 81 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 23 Sep 2014 to 29 Sep 2020
Address: 104 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 04 Sep 2012 to 23 Sep 2014
Address: 52 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand
Physical & registered address used from 05 May 2011 to 04 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sepa Enterprises Limited Shareholder NZBN: 9429036651337 |
Porirua City Centre Porirua 5022 New Zealand |
05 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cumming, Barry John Junior |
Napier South Napier 4110 New Zealand |
05 May 2011 - |
Sean Roderick Oconnor - Director
Appointment date: 05 May 2011
Address: Porirua City Centre, Porirua, 5022 New Zealand
Address used since 11 Jan 2017
Paul Ian Ryan - Director
Appointment date: 05 May 2011
Address: Porirua City Centre, Porirua, 5022 New Zealand
Address used since 11 Jan 2017
Barry John Junior Cumming - Director
Appointment date: 05 May 2011
Address: Napier South, Napier, 4110 New Zealand
Address used since 03 Aug 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 15 Sep 2014
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