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 19 Oct 2021, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 29 Bridgefield Crescent, Flat Bush, Auckland, 2016 (registered address),
29 Bridgefield Crescent, Flat Bush, Auckland, 2016 (physical 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.
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
Registered & physical address used from 12 Oct 2006 to 09 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 09 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Ya Xian Chen |
Flat Bush Auckland 2016 New Zealand |
23 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Superzlot Pty Ltd Company Number: 145801618 |
03 Sep 2012 - 23 Nov 2012 | |
| Individual | John Wang |
Auckland |
12 Oct 2006 - 27 Jun 2010 |
| Other | Superzlot Pty Ltd Company Number: 145801618 |
03 Sep 2012 - 23 Nov 2012 | |
| Individual | Cudby Mark Ribon |
Sydeny Nsw 2000 Australia |
12 Oct 2006 - 03 Sep 2012 |
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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