Superpen Limited, a registered company, was launched on 23 Jul 2014. 9429041277027 is the NZ business identifier it was issued. "Forestry" (business classification A030120) is how the company has been categorised. The company has been supervised by 8 directors: Yanming Wang - an active director whose contract started on 01 Feb 2019,
Gang Sun - an active director whose contract started on 16 Feb 2022,
Jingqin Xiao - an inactive director whose contract started on 21 Aug 2014 and was terminated on 16 Feb 2022,
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.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Unit I, 112 Bush Road, Albany, Auckland, 0632 (category: postal, office).
Superpen Limited had been using Unit 1, 112 Bush Road, Albany, Auckland as their registered 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.
Principal place of activity
Unit I, 112 Bush Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 1, 112 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Jul 2017 to 09 Aug 2017
Address #2: 4 Market Grove, Lower Hutt, 5010 New Zealand
Physical & registered address used from 10 Dec 2015 to 28 Jul 2017
Address #3: Level 2, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 23 Jul 2014 to 10 Dec 2015
Basic Financial info
Total number of Shares: 250000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Sc Rakau Group Limited Shareholder NZBN: 9429030110441 |
Albany Auckland 0632 New Zealand |
23 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Timber Audits & Technology Pty Limited |
99 Coventry St, Southbank Melbourne, Victoria 3006 Australia |
23 Jul 2014 - 07 Jan 2019 |
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
Gang Sun - Director
Appointment date: 16 Feb 2022
Address: Xiamen, 361012 China
Address used since 16 Feb 2022
Jingqin Xiao - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 16 Feb 2022
Address: Xiamen, Fujian, China
Address used since 21 Aug 2014
Ian Kenneth Sedger - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 07 Feb 2019
ASIC Name: Timber Audits & Technology Pty Ltd
Address: Torquay, Victoria, Australia
Address used since 23 Jul 2014
Address: Southbank, 3006 Australia
Malcolm David Mccomb - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 07 Feb 2019
ASIC Name: Timber Audits & Technology Pty Ltd
Address: Southbank, 3003 Australia
Address: Cheltenham, Victoria, Australia
Address used since 23 Jul 2014
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: Elsternwick, Victoria, 3185 Australia
Address used since 01 Dec 2015
Address: Southbank, 3006 Australia
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