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Superpower Limited

Type: NZ Limited Company (Ltd)
9429045972799
NZBN
6239928
Company Number
Registered
Company Status
D264010
Industry classification code
D264010 Electricity Energy Sales Operation
Industry classification description
Current address
27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 03 Aug 2020

Superpower Limited, a registered company, was launched on 24 Feb 2017. 9429045972799 is the NZ business identifier it was issued. "D264010 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 21 Aug 2020, 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 50 shares (5%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 950 shares (95%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hadleigh Wyan Fisher Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Rebecca Wynne Richardson Hillcrest
Auckland
0627
New Zealand
Entity (NZ Limited Company) French Bay Trustees Limited
Shareholder NZBN: 9429041944660
Titirangi
Auckland
0604
New Zealand
Individual Mark Paul Richardson Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Paul Richardson Hillcrest
Auckland
0627
New Zealand
Individual Mark Paul Richardson Hillcrest
Auckland
0627
New Zealand
Individual Rebecca Wynne Richardson Hillcrest
Auckland
0627
New Zealand
Individual Rebecca Wynne Richardson Hillcrest
Auckland
0627
New Zealand
Entity Sellutions Group Holdings Limited
Shareholder NZBN: 9429047203174
Company Number: 7194793
Grafton
Auckland
1010
New Zealand
Entity French Bay Trustees Limited
Shareholder NZBN: 9429041944660
Company Number: 5785977
Titirangi
Auckland
0604
New Zealand
Individual Mark Paul Richardson Hillcrest
Auckland
0627
New Zealand
Individual Rebecca Wynne Richardson Hillcrest
Auckland
0627
New Zealand
Directors

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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