Super Heroes Limited, a registered company, was registered on 11 Mar 2004. 9429035486817 is the business number it was issued. This company has been managed by 1 director, named John Paul Schlooz - an active director whose contract began on 11 Mar 2004.
Last updated on 01 May 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 51 St Johns Road, Saint Johns, Auckland, 1072 (registered address),
51 St Johns Road, Saint Johns, Auckland, 1072 (physical address),
51 St Johns Road, Saint Johns, Auckland, 1072 (service address),
Po Box 133011, Eastridge, Auckland, 1146 (postal address) among others.
Super Heroes Limited had been using 182 Kohimarama Road, Kohimarama, Auckland as their registered address up until 03 Sep 2021.
Old names for the company, as we established at BizDb, included: from 11 Mar 2004 to 08 Apr 2010 they were named Belle Mere Rest Home Limited.
A single entity owns all company shares (exactly 10000 shares) - Schlooz, John Paul - located at 1072, Meadowbank, Auckland.
Principal place of activity
182 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 182 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 11 Mar 2020 to 03 Sep 2021
Address #2: 74 Koraha Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 11 Feb 2014 to 11 Mar 2020
Address #3: 24 Pah Road, Epsom, Auckland New Zealand
Physical & registered address used from 18 Mar 2005 to 11 Feb 2014
Address #4: 788 Dominion Road, Balmoral, Auckland
Physical & registered address used from 11 Mar 2004 to 18 Mar 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Schlooz, John Paul |
Meadowbank Auckland 1072 New Zealand |
11 Mar 2004 - |
John Paul Schlooz - Director
Appointment date: 11 Mar 2004
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 04 Oct 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2014
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