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Super-lab Limited

Type: NZ Limited Company (Ltd)
9429039390172
NZBN
412702
Company Number
Registered
Company Status
Current address
Flat 2, 139 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 10 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Individual Tulloch, Robert Scott Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bagge, Kevin Eric Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Tulloch, Lena Patricia Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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