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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wilford Investment Trust Limited Shareholder NZBN: 9429033137377 |
Taita Lower Hutt 5019 New Zealand |
11 Jun 2009 - |
Ultimate Holding Company
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
Specialist Maternity Services Limited
Lvl 8 : Avalon Business Centre
Volt 2 Go Limited
Lvl 8, Avalon Business Centrre
Qtv Facilities Limited
Lvl 8 Avalon Business Centre
Quick Tv Limited
Lvl 8, Avalon Business Centre
Performance Partners Limited
Level 8
Maximising Applied Performance (nz) Limited
Lvl 8 : Avalon Business Centre