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Superloans Wellington Limited

Type: NZ Limited Company (Ltd)
9429032869156
NZBN
2103709
Company Number
Registered
Company Status
Current address
3 Lyttelton Avenue
Porirua City Centre
Porirua 5022
New Zealand
Registered address used since 19 Jan 2017
27 Webb Street
Te Aro
Wellington 6011
New Zealand
Physical address used since 17 Feb 2021

Superloans Wellington Limited was registered on 11 Mar 2008 and issued an NZ business identifier of 9429032869156. This registered LTD company has been run by 2 directors: Paul Ian Ryan - an active director whose contract started on 11 Mar 2008,
Sean Roderick O'connor - an active director whose contract started on 11 Mar 2008.
As stated in our data (updated on 24 Mar 2022), this company registered 2 addresses: 27 Webb Street, Te Aro, Wellington, 6011 (physical address),
3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 (registered address).
Until 17 Feb 2021, Superloans Wellington Limited had been using 60 Adelaide Road, Mount Cook, Wellington as their physical address.
BizDb identified previous names for this company: from 11 Mar 2008 to 02 Feb 2021 they were named Superloans Basin Reserve Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sean O'connor (a director) located at Porirua City Centre, Porirua postcode 5022.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Sepa Enterprises Limited - located at Porirua City Centre, Porirua.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Paul Ryan, located at Porirua City Centre, Porirua (a director).

Addresses

Previous addresses

Address #1: 60 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand

Physical address used from 03 Oct 2016 to 17 Feb 2021

Address #2: 60 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand

Registered address used from 23 Sep 2016 to 19 Jan 2017

Address #3: 52 Adelaide Rd, Welllington New Zealand

Registered address used from 11 Mar 2008 to 23 Sep 2016

Address #4: 52 Adelaide Rd, Welllington New Zealand

Physical address used from 11 Mar 2008 to 03 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2021


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

Paul Ian Ryan - Director

Appointment date: 11 Mar 2008

Address: Porirua City Centre, Porirua, 5022 New Zealand

Address used since 11 Jan 2017


Sean Roderick O'connor - Director

Appointment date: 11 Mar 2008

Address: Porirua City Centre, Porirua, 5022 New Zealand

Address used since 11 Jan 2017

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