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Super-net Limited

Type: NZ Limited Company (Ltd)
9429038340642
NZBN
804403
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
5th Floor, Guardian Trust House
16-20 The Square
Palmerston North 4440
New Zealand
Service & physical address used since 17 Mar 2011
5th Floor, Guardian Trust House
16-20 The Square
Palmerston North 4410
New Zealand
Registered address used since 03 Apr 2019

Super-Net Limited, a registered company, was started on 15 Apr 1996. 9429038340642 is the NZBN it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company was categorised. This company has been run by 2 directors: Jonathan William Knox Urlich - an active director whose contract started on 15 Apr 1996,
Peter Mcpartlin - an inactive director whose contract started on 15 Apr 1996 and was terminated on 21 Dec 2006.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 5Th Floor, Guardian Trust House, 16-20 The Square, Palmerston North, 4410 (types include: registered, physical).
Super-Net Limited had been using 5Th Floor, Guardian Trust House, 16-20 The Square, Palmerston North as their registered address up to 03 Apr 2019.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50%).

Addresses

Previous addresses

Address #1: 5th Floor, Guardian Trust House, 16-20 The Square, Palmerston North, 4440 New Zealand

Registered address used from 17 Mar 2011 to 03 Apr 2019

Address #2: 17 Omana Ave, Epsom, Auckland New Zealand

Registered address used from 11 Mar 2010 to 17 Mar 2011

Address #3: 17 Omana Avenue, Epsom, Auckland New Zealand

Physical address used from 11 Mar 2010 to 17 Mar 2011

Address #4: Level 4, 35 Victoria Street, Wellington

Registered address used from 30 Oct 2000 to 11 Mar 2010

Address #5: Level 3, 147 Thorndon Quay, Thorndon, Wellington

Physical address used from 30 Oct 2000 to 11 Mar 2010

Address #6: Level 4, 35 Victoria Street, Wellington

Physical address used from 30 Oct 2000 to 30 Oct 2000

Address #7: Level 12, 111 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 30 Oct 2000

Address #8: Level 12, 111 The Terrace, Wellington

Physical address used from 07 Mar 1997 to 30 Oct 2000

Address #9: Level 12, 111 The Terrace, Wellington

Registered address used from 11 Oct 1996 to 11 Apr 2000

Contact info
64 21 2229820
26 Mar 2019 Phone
capital@xtra.co.nz
26 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Mcpartlin, Peter Waikanae
Shares Allocation #2 Number of Shares: 150
Individual Urlich, Jonathan William Knox 16-20 The Square
Palmerston North
4440
New Zealand
Directors

Jonathan William Knox Urlich - Director

Appointment date: 15 Apr 1996

Address: 16-20 The Square, Palmerston North, 4440 New Zealand

Address used since 09 Mar 2011


Peter Mcpartlin - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 21 Dec 2006

Address: Chipping North, Oxfordshire Ox75sq, England,

Address used since 15 Apr 1996

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