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 |
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 |
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 |
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 |
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 |
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