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Super Family Limited

Type: NZ Limited Company (Ltd)
9429033575599
NZBN
1914130
Company Number
Registered
Company Status
096075340
GST Number
Current address
3 Brinlack Drive
Dannemora New Zealand
Registered address used since 27 Feb 2007
27 Victoria Road
Papatoetoe
Auckland 2025
New Zealand
Physical & service address used since 27 Feb 2007

Super Family Limited, a registered company, was launched on 27 Feb 2007. 9429033575599 is the number it was issued. The company has been run by 3 directors: Li Wensheng - an active director whose contract began on 01 Apr 2013,
Cindy Li - an active director whose contract began on 08 Jun 2016,
Zhi Qing Weng - an inactive director whose contract began on 27 Feb 2007 and was terminated on 01 Apr 2013.
Updated on 23 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 3 Brinlack Drive, Dannemora (registered address),
27 Victoria Road, Papatoetoe, Auckland, 2025 (physical address),
27 Victoria Road, Papatoetoe, Auckland, 2025 (service address).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Li, Cindy East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Li, Wensheng East Tamaki
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weng, Zhi Qing Papatoetoe Auckland
Individual Li, Wen Sheng Papatoetoe Auckland
Directors

Li Wensheng - Director

Appointment date: 01 Apr 2013

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 01 Apr 2013


Cindy Li - Director

Appointment date: 08 Jun 2016

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 08 Jun 2016


Zhi Qing Weng - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 01 Apr 2013

Address: Papatoetoe Auckland, 2025 New Zealand

Address used since 27 Feb 2007

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