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Superpen Limited

Type: NZ Limited Company (Ltd)
9429041277027
NZBN
5293221
Company Number
Registered
Company Status
A030120
Industry classification code
A030120 Forestry
Industry classification description
Current address
Unit I, 112 Bush Road
Albany
Auckland 0632
New Zealand
Physical & registered address used since 09 Aug 2017

Superpen Limited, a registered company, was launched on 23 Jul 2014. 9429041277027 is the NZ business identifier it was issued. "A030120 Forestry" (business classification A030120) is how the company has been categorised. The company has been supervised by 7 directors: Jingqin Xiao - an active director whose contract started on 21 Aug 2014,
Yanming Wang - an active director whose contract started on 01 Feb 2019,
Ian Kenneth Sedger - an inactive director whose contract started on 23 Jul 2014 and was terminated on 07 Feb 2019,
Malcolm David Mccomb - an inactive director whose contract started on 23 Jul 2014 and was terminated on 07 Feb 2019,
Jun Yu - an inactive director whose contract started on 21 Aug 2014 and was terminated on 01 Feb 2019.
Last updated on 22 Dec 2020, the BizDb database contains detailed information about 1 address: Unit I, 112 Bush Road, Albany, Auckland, 0632 (category: physical, registered).
Superpen Limited had been using Unit 1, 112 Bush Road, Albany, Auckland as their physical address until 09 Aug 2017.
Former names used by this company, as we established at BizDb, included: from 10 Jun 2014 to 23 Jul 2014 they were named Superpen Forests Limited.
One entity controls all company shares (exactly 250000 shares) - Sc Rakau Group Limited - located at 0632, Albany, Auckland.

Addresses

Principal place of activity

Unit I, 112 Bush Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: Unit 1, 112 Bush Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Jul 2017 to 09 Aug 2017

Address: 4 Market Grove, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Dec 2015 to 28 Jul 2017

Address: Level 2, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 23 Jul 2014 to 10 Dec 2015

Contact info
64 9 4140060
Phone
wyming1@super-chain.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 01 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Entity (NZ Limited Company) Sc Rakau Group Limited
Shareholder NZBN: 9429030110441
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Timber Audits & Technology Pty Limited 99 Coventry St, Southbank
Melbourne, Victoria
3006
Australia
Directors

Jingqin Xiao - Director

Appointment date: 21 Aug 2014

Address: Xiamen, Fujian, China

Address used since 21 Aug 2014


Yanming Wang - Director

Appointment date: 01 Feb 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Sep 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Feb 2019


Ian Kenneth Sedger - Director (Inactive)

Appointment date: 23 Jul 2014

Termination date: 07 Feb 2019

ASIC Name: Timber Audits & Technology Pty Ltd

Address: Southbank, 3006 Australia

Address: Torquay, Victoria, Australia

Address used since 23 Jul 2014


Malcolm David Mccomb - Director (Inactive)

Appointment date: 23 Jul 2014

Termination date: 07 Feb 2019

ASIC Name: Timber Audits & Technology Pty Ltd

Address: Cheltenham, Victoria, Australia

Address used since 23 Jul 2014

Address: Southbank, 3003 Australia


Jun Yu - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 01 Feb 2019

Address: Siming District, Xiamen, Fujian, China

Address used since 21 Aug 2014


Xiong Wen Li - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 01 Feb 2019

Address: Xiamen, Fujian, China

Address used since 21 Aug 2014


Simon John Yuncken - Director (Inactive)

Appointment date: 23 Jul 2014

Termination date: 25 Aug 2016

ASIC Name: Timber Audits & Technology Pty Ltd

Address: Southbank, 3006 Australia

Address: Elsternwick, Victoria, 3185 Australia

Address used since 01 Dec 2015

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