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Super Vision Limited

Type: NZ Limited Company (Ltd)
9429035949879
NZBN
1320946
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Mar 2020

Super Vision Limited was registered on 30 Jun 2003 and issued a number of 9429035949879. The registered LTD company has been run by 2 directors: Mark Errol Sands - an active director whose contract started on 30 Jun 2003,
Fiona Sands - an inactive director whose contract started on 31 Mar 2010 and was terminated on 31 May 2016.
According to BizDb's database (last updated on 08 Mar 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 03 Mar 2020, Super Vision Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sands, Mark Errol (an individual) located at Rd 1, Tuakau postcode 2696.

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 03 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 29 Jun 2016 to 05 Sep 2016

Address: 619 Mercer Ferry Road, Rd 1, Tuakau, 2696 New Zealand

Physical & registered address used from 09 Jun 2016 to 29 Jun 2016

Address: 145 Dyke Road, R.d. 1, Karaka, Papakura, 2580 New Zealand

Physical & registered address used from 27 Jun 2011 to 09 Jun 2016

Address: 52 Church Street, Tuakau 2121, Franklin District

Physical address used from 07 May 2010 to 07 May 2010

Address: 52 Church St, Tuakau 2121

Registered address used from 07 May 2010 to 07 May 2010

Address: 52 Church St, Tuakau 2121 New Zealand

Physical address used from 07 May 2010 to 07 May 2010

Address: 52 Church Street, Tuakau 2121, Franklin District New Zealand

Registered address used from 07 May 2010 to 27 Jun 2011

Address: 52 Church St, Tuakau 2121, Franklin District

Registered address used from 06 Jun 2007 to 07 May 2010

Address: 52 Church St, Tuakau 2121, Franklin District, Auckland

Physical address used from 06 Jun 2007 to 07 May 2010

Address: 145 Dyke Road, Rd 1, Papakura, Auckland

Registered & physical address used from 11 Oct 2005 to 06 Jun 2007

Address: 145 Dyke Road, R D 1, Papakura, Auckland

Physical address used from 30 Jun 2003 to 11 Oct 2005

Address: 145 Dyke Road Rd1 Papakura, Auckland

Registered address used from 30 Jun 2003 to 11 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sands, Mark Errol Rd 1
Tuakau
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sands, Fiona Karaka
Auckland
2580
New Zealand
Directors

Mark Errol Sands - Director

Appointment date: 30 Jun 2003

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 31 May 2016


Fiona Sands - Director (Inactive)

Appointment date: 31 Mar 2010

Termination date: 31 May 2016

Address: Karaka, Papakura, 2580 New Zealand

Address used since 27 Jun 2011

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