Superflo Limited, a registered company, was incorporated on 09 Jun 2009. 9429032206227 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Daniel James Kent - an active director whose contract started on 09 Jun 2009.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Superflo Limited had been using 123 Farquhar Road, Glendene, Auckland as their registered address until 08 Jul 2021.
Old names for the company, as we managed to find at BizDb, included: from 09 Jun 2009 to 19 Aug 2013 they were named Optic Signs Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 95 shares (95 per cent).
Previous addresses
Address: 123 Farquhar Road, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 30 Jul 2010 to 08 Jul 2021
Address: 123 Farquhar Road, Glendene, Auckland New Zealand
Registered & physical address used from 09 Jun 2009 to 30 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Wheaton, Melanie Anne |
Titirangi Auckland 0604 New Zealand |
17 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Kent, Daniel James |
Titirangi Auckland 0604 New Zealand |
09 Jun 2009 - |
Daniel James Kent - Director
Appointment date: 09 Jun 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Oct 2020
Address: Glendene, Auckland, 0602 New Zealand
Address used since 09 Jun 2009
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