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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sean Roderick O'connor |
Porirua City Centre Porirua 5022 New Zealand |
03 May 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sepa Enterprises Limited Shareholder NZBN: 9429036651337 |
Porirua City Centre Porirua 5022 New Zealand |
11 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Paul Ian Ryan |
Porirua City Centre Porirua 5022 New Zealand |
03 May 2011 - |
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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