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Superloans Limited

Type: NZ Limited Company (Ltd)
9429033814698
NZBN
1875018
Company Number
Registered
Company Status
099387513
GST Number
Current address
3 Lyttelton Avenue
Porirua City Centre
Porirua 5022
New Zealand
Physical & service & registered address used since 19 Jan 2017

Superloans Limited, a registered company, was started on 12 Oct 2006. 9429033814698 is the number it was issued. This company has been managed by 2 directors: Paul Ian Ryan - an active director whose contract began on 12 Oct 2006,
Sean Roderick Oconnor - an active director whose contract began on 12 Oct 2006.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 (type: physical, service).
Superloans Limited had been using 60 Adelaide Road, Mount Cook, Wellington as their registered address up until 19 Jan 2017.
More names for the company, as we identified at BizDb, included: from 12 Oct 2006 to 19 Oct 2007 they were named Xtracash Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 15 Sep 2016 to 19 Jan 2017

Address: 52 Adelaide Rd, Newtown, Wellington New Zealand

Physical & registered address used from 09 Oct 2008 to 15 Sep 2016

Address: 2b Lyttelton Ave, Porirua, Wellington

Registered & physical address used from 12 Oct 2006 to 09 Oct 2008

Contact info
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: 98
Entity (NZ Limited Company) Sepa Enterprises Limited
Shareholder NZBN: 9429036651337
Porirua City Centre
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Oconnor, Sean Roderick Porirua City Centre
Porirua
5022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ryan, Paul Ian Porirua City Centre
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Paul Ian Porirua
Wellington
Individual Oconnor, Sean Roderick Wellington
Directors

Paul Ian Ryan - Director

Appointment date: 12 Oct 2006

Address: Porirua City Centre, Porirua, 5022 New Zealand

Address used since 11 Jan 2017


Sean Roderick Oconnor - Director

Appointment date: 12 Oct 2006

Address: Porirua City Centre, Porirua, 5022 New Zealand

Address used since 11 Jan 2017

Nearby companies

Superloans Property Wellington Limited
3 Lyttelton Avenue

Superloans Wellington Limited
3 Lyttelton Avenue

Superloans Porirua Limited
3 Lyttelton Avenue

Sepa Enterprises Limited
3 Lyttelton Avenue

Superloans Property Porirua Limited
3 Lyttelton Avenue

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