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Superloans Property Wellington Limited

Type: NZ Limited Company (Ltd)
9429031126786
NZBN
3364755
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
3 Lyttelton Avenue
Porirua City Centre
Porirua 5022
New Zealand
Registered & physical & service address used since 15 May 2017

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 16 Mar 2024), 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sepa Enterprises Limited
Shareholder NZBN: 9429036651337
Porirua City Centre
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Oconnor, Sean Roderick Porirua City Centre
Porirua
5022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ryan, Paul Ian Porirua City Centre
Porirua
5022
New Zealand
Directors

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

Nearby companies

Superloans Wellington Limited
3 Lyttelton Avenue

Superloans Porirua Limited
3 Lyttelton Avenue

Superloans Limited
3 Lyttelton Avenue

Sepa Enterprises Limited
3 Lyttelton Avenue

Superloans Property Porirua Limited
3 Lyttelton Avenue

Tullimore Investments Limited
Ian Mcculloch Max Tait Legal

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