General information

Superlux Pty Limited

Type: NZ Limited Company (Ltd)
9429030365155
New Zealand Business Number
4253558
Company Number
Registered
Company Status
163384736
Australian Company Number
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description

Superlux Pty Limited (issued an NZBN of 9429030365155) was registered on 21 Feb 2013. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 03 Mar 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Heimgartner, Mark (an individual) located at Onehunga, Auckland postcode 1061,
Bedford, Victor Ross Alexander (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Bedford, Victor Ross Alexander (an individual) - located at Northcote Point, Auckland,
Heimgartner, John (a director) - located at Remuera, Auckland. "Light fitting wholesaling - electrical" (ANZSIC F349445) is the classification the ABS issued to Superlux Pty Limited. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
11 Mahunga Drive, Mangere Bridge, Auckland, 2022 Service & physical 21 Feb 2013
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 03 Mar 2020
Directors
Name and Address Role Period
Jennifer Heimgartner
Waiatarua, Auckland, 0612
Address used since 23 Feb 2016
Director 21 Feb 2013 - current
John Heimgartner
Remuera, Auckland, 1050
Address used since 21 Feb 2013
Director 21 Feb 2013 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 11 Jun 2018 - 03 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 05 Sep 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered 19 Mar 2013 - 05 Sep 2016
11 Mahunga Drive, Mangere Bridge, Auckland, 2022 Registered 21 Feb 2013 - 19 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Heimgartner, Mark
Individual
Onehunga
Auckland
1061
21 Feb 2013 - current
Bedford, Victor Ross Alexander
Individual
Northcote Point
Auckland
0627
21 Feb 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bedford, Victor Ross Alexander
Individual
Northcote Point
Auckland
0627
21 Feb 2013 - current
Heimgartner, John
Director
Remuera
Auckland
1050
21 Feb 2013 - current
Location
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