Superpower Limited, a registered company, was launched on 24 Feb 2017. 9429045972799 is the NZ business identifier it was issued. "Electricity energy sales operation" (ANZSIC D264010) is how the company was categorised. This company has been run by 1 director, named Mark Paul Richardson - an active director whose contract began on 24 Feb 2017.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical).
Superpower Limited had been using Ground Floor, 3 City Road, Auckland as their physical address up to 03 Aug 2020.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 950 shares (95%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (5%).
Previous addresses
Address: Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 01 Aug 2019 to 03 Aug 2020
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 24 Feb 2017 to 01 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Individual | Richardson, Rebecca Wynne |
Hillcrest Auckland 0627 New Zealand |
27 Aug 2019 - |
| Individual | Richardson, Mark Paul |
Hillcrest Auckland 0627 New Zealand |
27 Aug 2019 - |
| Entity (NZ Limited Company) | French Bay Trustees Limited Shareholder NZBN: 9429041944660 |
Titirangi Auckland 0604 New Zealand |
27 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fisher, Hadleigh Wyan |
Waimauku Waimauku 0812 New Zealand |
24 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Mark Paul |
Hillcrest Auckland 0627 New Zealand |
24 Feb 2017 - 01 Mar 2019 |
| Entity | Sellutions Group Holdings Limited Shareholder NZBN: 9429047203174 Company Number: 7194793 |
01 Mar 2019 - 27 Aug 2019 | |
| Entity | French Bay Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977 |
24 Feb 2017 - 01 Mar 2019 | |
| Individual | Richardson, Rebecca Wynne |
Hillcrest Auckland 0627 New Zealand |
24 Feb 2017 - 01 Mar 2019 |
| Individual | Richardson, Rebecca Wynne |
Hillcrest Auckland 0627 New Zealand |
24 Feb 2017 - 01 Mar 2019 |
| Entity | French Bay Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977 |
Titirangi Auckland 0604 New Zealand |
24 Feb 2017 - 01 Mar 2019 |
| Individual | Richardson, Mark Paul |
Hillcrest Auckland 0627 New Zealand |
24 Feb 2017 - 01 Mar 2019 |
| Entity | Sellutions Group Holdings Limited Shareholder NZBN: 9429047203174 Company Number: 7194793 |
Grafton Auckland 1010 New Zealand |
01 Mar 2019 - 27 Aug 2019 |
| Individual | Richardson, Mark Paul |
Hillcrest Auckland 0627 New Zealand |
24 Feb 2017 - 01 Mar 2019 |
| Individual | Richardson, Rebecca Wynne |
Hillcrest Auckland 0627 New Zealand |
24 Feb 2017 - 01 Mar 2019 |
Mark Paul Richardson - Director
Appointment date: 24 Feb 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 24 Feb 2017
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