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Superloans Napier Limited

Type: NZ Limited Company (Ltd)
9429031110433
NZBN
3378648
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
39 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 29 Sep 2020

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).

Addresses

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

Contact info
www.superloans.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Sepa Enterprises Limited
Shareholder NZBN: 9429036651337
Porirua City Centre
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cumming, Barry John Junior Napier South
Napier
4110
New Zealand
Directors

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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