Superloans Property Wellington Limited was registered on 21 Jun 2011 and issued an NZ business number of 9429031126786. The registered LTD company has been managed by 2 directors: Paul Ian Ryan - an active director whose contract started on 21 Jun 2011,
Sean Roderick Oconnor - an active director whose contract started on 21 Jun 2011.
As stated in BizDb's database (last updated on 31 May 2025), the company registered 1 address: 3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 (type: registered, physical).
Up until 15 May 2017, Superloans Property Wellington Limited had been using 60 Adelaide Road, Mount Cook, Wellington as their physical address.
BizDb found previous names used by the company: from 18 Apr 2011 to 12 Jun 2019 they were called Superloans Franchise Systems Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Sepa Enterprises Limited (an entity) located at Porirua City Centre, Porirua postcode 5022.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Oconnor, Sean Roderick - located at Porirua City Centre, Porirua.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Ryan, Paul Ian, located at Porirua City Centre, Porirua (a director). Superloans Property Wellington Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 60 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand
Physical & registered address used from 17 May 2016 to 15 May 2017
Address: 52 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand
Registered & physical address used from 21 Jun 2011 to 17 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sepa Enterprises Limited Shareholder NZBN: 9429036651337 |
Porirua City Centre Porirua 5022 New Zealand |
21 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Oconnor, Sean Roderick |
Porirua City Centre Porirua 5022 New Zealand |
21 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ryan, Paul Ian |
Porirua City Centre Porirua 5022 New Zealand |
21 Jun 2011 - |
Paul Ian Ryan - Director
Appointment date: 21 Jun 2011
Address: Porirua City Centre, Porirua, 5022 New Zealand
Address used since 05 May 2017
Sean Roderick Oconnor - Director
Appointment date: 21 Jun 2011
Address: Porirua City Centre, Porirua, 5022 New Zealand
Address used since 05 May 2017
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