Super-Lab Limited, a registered company, was launched on 04 Oct 1988. 9429039390172 is the number it was issued. This company has been run by 6 directors: Robert Scott Tulloch - an active director whose contract began on 20 Oct 1988,
Lena Patricia Tulloch - an inactive director whose contract began on 12 Dec 1997 and was terminated on 20 May 2019,
Kevin Eric Bagge - an inactive director whose contract began on 12 Dec 1997 and was terminated on 01 Nov 2018,
Kerry Robert Grant - an inactive director whose contract began on 20 Oct 1988 and was terminated on 12 Dec 1997,
Laurence Terry Winn - an inactive director whose contract began on 20 Oct 1988 and was terminated on 12 Dec 1997.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Flat 2, 139 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Super-Lab Limited had been using 316A Papamoa Beach Road, Papamoa Beach, Papamoa as their registered address up to 10 Dec 2019.
Former names for this company, as we established at BizDb, included: from 04 Oct 1988 to 04 Jan 1989 they were named Radin Corporation Limited.
One entity owns all company shares (exactly 20000 shares) - Tulloch, Robert Scott - located at 3116, Otumoetai, Tauranga.
Previous addresses
Address: 316a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 05 Dec 2018 to 10 Dec 2019
Address: 185 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 04 Feb 2009 to 05 Dec 2018
Address: Cnr Hamilton & Willow Streets, Tauranga
Physical & registered address used from 14 Mar 2006 to 04 Feb 2009
Address: 1 The Strand,, Tauranga.
Registered & physical address used from 01 Jul 1997 to 14 Mar 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Tulloch, Robert Scott |
Otumoetai Tauranga 3110 New Zealand |
04 Oct 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bagge, Kevin Eric |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Oct 1988 - 27 Nov 2018 |
Individual | Tulloch, Lena Patricia |
Papamoa Beach Papamoa 3118 New Zealand |
04 Oct 1988 - 27 Nov 2019 |
Robert Scott Tulloch - Director
Appointment date: 20 Oct 1988
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Feb 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Nov 2015
Lena Patricia Tulloch - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 20 May 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Nov 2015
Kevin Eric Bagge - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 01 Nov 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Nov 2015
Kerry Robert Grant - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 12 Dec 1997
Address: Rotorua,
Address used since 20 Oct 1988
Laurence Terry Winn - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 12 Dec 1997
Address: Auckland,
Address used since 20 Oct 1988
Robert Carter - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 12 Dec 1997
Address: Hamilton,
Address used since 20 Oct 1988
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