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Superloans Property Porirua Limited

Type: NZ Limited Company (Ltd)
9429041598009
NZBN
5587930
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
3 Lyttelton Avenue
Porirua City Centre
Porirua 5022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Mar 2017
3 Lyttelton Avenue
Porirua City Centre
Porirua 5022
New Zealand
Physical & registered & service address used since 14 Mar 2017

Superloans Property Porirua Limited was started on 09 Feb 2015 and issued a number of 9429041598009. This registered LTD company has been supervised by 2 directors: Paul Ian Ryan - an active director whose contract began on 09 Feb 2015,
Sean Roderick O'connor - an active director whose contract began on 09 Feb 2015.
According to our database (updated on 25 Apr 2024), this company registered 1 address: 3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 (category: physical, registered).
Up until 14 Mar 2017, Superloans Property Porirua Limited had been using 52 Adelaide Road, Mount Cook, Wellington as their registered address.
BizDb identified former names for this company: from 04 Feb 2015 to 18 May 2017 they were named Superloans Property Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Sepa Enterprises Limited (an entity) located at Porirua City Centre, Porirua postcode 5022.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ryan, Paul Ian - located at Porirua City Centre, Porirua.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
O'connor, Sean Roderick, located at Porirua City Centre, Porirua (an individual). Superloans Property Porirua Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address #1: 52 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand

Registered & physical address used from 09 Feb 2015 to 14 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sepa Enterprises Limited
Shareholder NZBN: 9429036651337
Porirua City Centre
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ryan, Paul Ian Porirua City Centre
Porirua
5022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'connor, Sean Roderick Porirua City Centre
Porirua
5022
New Zealand
Directors

Paul Ian Ryan - Director

Appointment date: 09 Feb 2015

Address: Porirua City Centre, Porirua, 5022 New Zealand

Address used since 06 Mar 2017


Sean Roderick O'connor - Director

Appointment date: 09 Feb 2015

Address: Porirua City Centre, Porirua, 5022 New Zealand

Address used since 06 Mar 2017

Nearby companies

Superloans Property Wellington Limited
3 Lyttelton Avenue

Superloans Wellington Limited
3 Lyttelton Avenue

Superloans Porirua Limited
3 Lyttelton Avenue

Superloans Limited
3 Lyttelton Avenue

Sepa Enterprises Limited
3 Lyttelton Avenue

Tullimore Investments Limited
Ian Mcculloch Max Tait Legal

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