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Superloans Hutt Limited

Type: NZ Limited Company (Ltd)
9429032869255
NZBN
2103710
Company Number
Registered
Company Status
Current address
3 Lyttelton Avenue
Porirua City Centre
Porirua 5022
New Zealand
Registered address used since 19 Jan 2017
336 High Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service address used since 03 Sep 2019

Superloans Hutt Limited, a registered company, was started on 11 Mar 2008. 9429032869255 is the NZ business number it was issued. The company has been run by 2 directors: Sean Roderick O'connor - an active director whose contract started on 11 Mar 2008,
Paul Ian Ryan - an active director whose contract started on 11 Mar 2008.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 336 High Street, Hutt Central, Lower Hutt, 5010 (physical address),
336 High Street, Hutt Central, Lower Hutt, 5010 (service address),
3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 (registered address).
Superloans Hutt Limited had been using 3A Pretoria Street, Lower Hutt, Lower Hutt as their physical address up until 03 Sep 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (98 shares 98 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3a Pretoria Street, Lower Hutt, Lower Hutt, 6141 New Zealand

Physical address used from 13 Sep 2017 to 03 Sep 2019

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

Physical address used from 15 Sep 2016 to 13 Sep 2017

Address #3: 60 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand

Registered address used from 15 Sep 2016 to 19 Jan 2017

Address #4: 52 Adelaide Rd, Newtown, Wellington New Zealand

Physical & registered address used from 11 Feb 2010 to 15 Sep 2016

Address #5: 3a Pretoria St, Lower Hutt

Physical & registered address used from 11 Mar 2008 to 11 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


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

Sean Roderick O'connor - Director

Appointment date: 11 Mar 2008

Address: Porirua City Centre, Porirua, 5022 New Zealand

Address used since 11 Jan 2017


Paul Ian Ryan - Director

Appointment date: 11 Mar 2008

Address: Porirua City Centre, Porirua, 5022 New Zealand

Address used since 11 Jan 2017

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