Super Cell Limited
Type: NZ Limited Company (Ltd)Super Cell Limited (NZBN 9429030110359) was incorporated on 09 Aug 2013. 2 addresses are in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: physical, registered). 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Blanchfield, Shawn (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Fantastic Four Limited (an entity) - located at Cockle Bay, Auckland,
Garratt, Frank (an individual) - located at Bucklands Beach, Auckland. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Blanchfield, Lisa, located at New Lynn, Auckland (an individual),
Q.t.l. Trustees (No.47) Limited, located at Newmarket, Auckland (an entity),
Blanchfield, Shawn, located at New Lynn, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Super Cell Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Physical & registered & service | 09 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Garratt
Bucklands Beach, Auckland, 2014
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Shawn Michael Blanchfield
New Lynn, Auckland, 0600
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Shane Anthony Clarkson
Papakura, Papakura, 2110
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - 29 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanchfield, Shawn Individual |
New Lynn Auckland 0600 |
29 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fantastic Four Limited Shareholder NZBN: 9429041341582 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
11 May 2017 - current |
|
Garratt, Frank Individual |
Bucklands Beach Auckland 2014 |
29 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanchfield, Lisa Individual |
New Lynn Auckland 0600 |
11 May 2017 - current |
|
Q.t.l. Trustees (no.47) Limited Shareholder NZBN: 9429033642352 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 May 2017 - current |
|
Blanchfield, Shawn Individual |
New Lynn Auckland 0600 |
29 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garratt, Frank Individual |
Bucklands Beach Auckland 2014 |
29 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarkson, Shane Anthony Individual |
Papakura Papakura 2110 |
09 Aug 2013 - 29 Oct 2015 |
|
Shane Anthony Clarkson Director |
Papakura Papakura 2110 |
09 Aug 2013 - 29 Oct 2015 |
 |
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