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Superzlot Pty Limited

Type: NZ Limited Company (Ltd)
9429033815732
NZBN
1874830
Company Number
Registered
Company Status
Current address
29 Bridgefield Crescent
Flat Bush
Manukau 2016
New Zealand
Other address (Address For Share Register) used since 03 Sep 2012
29 Bridgefield Crescent
Flat Bush
Auckland 2016
New Zealand
Physical & registered address used since 11 Sep 2012

Superzlot Pty Limited, a registered company, was registered on 12 Oct 2006. 9429033815732 is the number it was issued. The company has been run by 5 directors: Xin Lei Ji - an active director whose contract started on 02 Sep 2012,
Cudby Mark Ribon - an inactive director whose contract started on 15 Mar 2007 and was terminated on 03 Sep 2012,
John Wang - an inactive director whose contract started on 12 Oct 2006 and was terminated on 17 Jul 2008,
Diana Fleet - an inactive director whose contract started on 12 Oct 2006 and was terminated on 11 Sep 2007,
William Chow - an inactive director whose contract started on 02 May 2007 and was terminated on 11 Sep 2007.
Last updated on 23 Jun 2020, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 29 Bridgefield Crescent, Flat Bush, Auckland, 2016 (physical address),
29 Bridgefield Crescent, Flat Bush, Auckland, 2016 (registered address),
29 Bridgefield Crescent, Flat Bush, Manukau, 2016 (other address).
Superzlot Pty Limited had been using 14 Bishop Lenihan Place, East Tamaki, Manukau as their registered address until 11 Sep 2012.
Old names for this company, as we found at BizDb, included: from 12 Oct 2006 to 03 Sep 2012 they were named Pacific Design Limited.
A single entity controls all company shares (exactly 1000 shares) - Ya Xian Chen - located at 2016, Flat Bush, Auckland.

Addresses

Principal place of activity

14 Bishop Lenihan Place, East Tamaki, Manukau, 2013 New Zealand


Previous addresses

Address #1: 14 Bishop Lenihan Place, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 09 Aug 2010 to 11 Sep 2012

Address #2: Gen-i Tower, Level 11, 66 Wyndham Street, Auckland New Zealand

Physical & registered address used from 12 Oct 2006 to 09 Aug 2010

Contact info
mr_ms_mail@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 07 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ya Xian Chen Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Superzlot Pty Ltd
Company Number: 145801618
Individual John Wang Auckland
Other Superzlot Pty Ltd
Company Number: 145801618
Individual Cudby Mark Ribon Sydeny
Nsw
2000
Australia
Directors

Xin Lei Ji - Director

Appointment date: 02 Sep 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 23 Nov 2012


Cudby Mark Ribon - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 03 Sep 2012

Address: Pyrmount, Nsw, 2000 Australia

Address used since 25 Aug 2010


John Wang - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 17 Jul 2008

Address: Auckland,

Address used since 12 Oct 2006


Diana Fleet - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 11 Sep 2007

Address: Auckland,

Address used since 12 Oct 2006


William Chow - Director (Inactive)

Appointment date: 02 May 2007

Termination date: 11 Sep 2007

Address: Hamilton,

Address used since 02 May 2007

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