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Our Super Fund Limited

Type: NZ Limited Company (Ltd)
9429032202977
NZBN
2260350
Company Number
Registered
Company Status
Current address
174 Eastern Hutt Road
Taita
Lower Hutt 5019
New Zealand
Registered & physical & service address used since 01 Nov 2022

Our Super Fund Limited was incorporated on 11 Jun 2009 and issued a number of 9429032202977. The registered LTD company has been run by 2 directors: Nicholas Stephen Buck - an active director whose contract started on 11 Jun 2009,
Philippa Mary Buck - an inactive director whose contract started on 11 Jun 2009 and was terminated on 17 Oct 2013.
As stated in our database (last updated on 09 Mar 2024), this company registered 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (types include: registered, physical).
Up until 01 Nov 2022, Our Super Fund Limited had been using Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wilford Investment Trust Limited (an entity) located at Taita, Lower Hutt postcode 5019.

Addresses

Previous address

Address: Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt New Zealand

Registered & physical address used from 11 Jun 2009 to 01 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wilford Investment Trust Limited
Shareholder NZBN: 9429033137377
Taita
Lower Hutt
5019
New Zealand

Ultimate Holding Company

10 Nov 2015
Effective Date
Wilford Investment Trust Limited
Name
Ltd
Type
1985034
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nicholas Stephen Buck - Director

Appointment date: 11 Jun 2009

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 01 Nov 2018

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Jun 2009


Philippa Mary Buck - Director (Inactive)

Appointment date: 11 Jun 2009

Termination date: 17 Oct 2013

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Jun 2009

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