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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sepa Enterprises Limited Shareholder NZBN: 9429036651337 |
Porirua City Centre Porirua 5022 New Zealand |
14 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Oconnor, Sean Roderick |
Porirua City Centre Porirua 5022 New Zealand |
03 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ryan, Paul Ian |
Porirua City Centre Porirua 5022 New Zealand |
03 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Paul Ian |
Porirua Wellington |
12 Oct 2006 - 27 Jun 2010 |
Individual | Oconnor, Sean Roderick |
Wellington |
12 Oct 2006 - 27 Jun 2010 |
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
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3 Lyttelton Avenue
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