Superthriller Jet Sprint Limited

Superthriller Jet Sprint Limited, a registered company, was incorporated on 25 Mar 1981. 9429032144215 is the NZ business identifier it was issued. This company has been managed by 5 directors: Teresa Ciprian - an active director whose contract began on 13 Jan 2016,
Danny Chan - an active director whose contract began on 18 Sep 2019,
Mark Reginald Coggan - an inactive director whose contract began on 20 Mar 1989 and was terminated on 10 Apr 2018,
Ernest David Williams - an inactive director whose contract began on 20 Mar 1989 and was terminated on 02 Jul 2015,
Ross Malcolm Wills - an inactive director whose contract began on 21 May 2002 and was terminated on 07 Nov 2003.
Updated on 16 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 87 Prices Road, Wiri, Auckland, 2025 (office address),
Unit 2/89 Station Road, Penrose, Auckland, 1061 (registered address),
Unit 2/89 Station Road, Penrose, Auckland, 1061 (service address),
4 Lockhart Place, Mount Wellington, Auckland, 1060 (physical address) among others.
Superthriller Jet Sprint Limited had been using 4 Lockhart Place, Mount Wellington, Auckland as their physical address up until 13 Apr 2022.
Past names used by the company, as we identified at BizDb, included: from 20 Apr 1989 to 13 Jan 2016 they were named Coggan and Williams Limited, from 13 Nov 1985 to 20 Apr 1989 they were named Dyna Plast (N.z.) Limited and from 25 Mar 1981 to 13 Nov 1985 they were named Dyna Skate (N.z.) Limited.
A total of 60339 shares are allotted to 3 shareholders (3 groups). The first group consists of 20113 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20113 shares (33.33%). Finally there is the third share allotment (20113 shares 33.33%) made up of 1 entity.

Other active addresses

Principal place of activity

87 Prices Road, Wiri, Auckland, 2025 New Zealand

Previous addresses

Address #1: 4 Lockhart Place, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 04 Dec 2017 to 13 Apr 2022

Address #2: 4 Lockhart Place, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 04 Dec 2017 to 11 Apr 2019

Address #3: 27d Royal Doulton Drive, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 08 Mar 2012 to 04 Dec 2017

Address #4: Flat 1, 15 Bramley Drive, Farm Cove, Manukau, 2012 New Zealand

Registered & physical address used from 12 Apr 2011 to 08 Mar 2012

Address #5: 32 D Andromeda Crescent, East Tamaki, Auckland New Zealand

Registered address used from 18 Apr 2005 to 12 Apr 2011

Address #6: 32d Andromeda Crescent,, East Tamaki, Auckland New Zealand

Physical address used from 18 Apr 2005 to 12 Apr 2011

Address #7: 20 Riverview Road, Panmure, Auckland

Physical address used from 01 Jul 1997 to 18 Apr 2005

Address #8: 43/45 Woodside Road, Northcote, Auckland

Registered address used from 21 Apr 1994 to 18 Apr 2005

Address #9: Malcolms Building, 166 Kitchener Road, Milford

Registered address used from 27 Apr 1992 to 21 Apr 1994

Previous Shareholders

Teresa Ciprian - Director

Appointment date: 13 Jan 2016

Danny Chan - Director

Appointment date: 18 Sep 2019

Mark Reginald Coggan - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 10 Apr 2018

Ernest David Williams - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 02 Jul 2015

Ross Malcolm Wills - Director (Inactive)

Appointment date: 21 May 2002

Termination date: 07 Nov 2003