General information

Superloans Napier Limited

Type: NZ Limited Company (Ltd)
9429031110433
New Zealand Business Number
3378648
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Superloans Napier Limited (issued an NZ business identifier of 9429031110433) was incorporated on 05 May 2011. 2 addresses are currently in use by the company: 39 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). 81 Carlyle Street, Napier South, Napier had been their registered address, until 29 Sep 2020. Superloans Napier Limited used more names, namely: Basepa Enterprises Limited from 03 May 2011 to 12 Jan 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sepa Enterprises Limited (an entity) located at Porirua City Centre, Porirua postcode 5022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cumming, Barry John Junior (a director) - located at Napier South, Napier. "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued Superloans Napier Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
39 Carlyle Street, Napier South, Napier, 4110 Physical & registered & service 29 Sep 2020
Contact info
www.superloans.co.nz
Website
Directors
Name and Address Role Period
Sean Roderick Oconnor
Porirua City Centre, Porirua, 5022
Address used since 11 Jan 2017
Director 05 May 2011 - current
Paul Ian Ryan
Porirua City Centre, Porirua, 5022
Address used since 11 Jan 2017
Director 05 May 2011 - current
Barry John Junior Cumming
Napier South, Napier, 4110
Address used since 03 Aug 2021
Napier South, Napier, 4110
Address used since 15 Sep 2014
Director 05 May 2011 - current
Addresses
Previous address Type Period
81 Carlyle Street, Napier South, Napier, 4110 Registered & physical 23 Sep 2014 - 29 Sep 2020
104 Carlyle Street, Napier South, Napier, 4110 Registered & physical 04 Sep 2012 - 23 Sep 2014
52 Adelaide Road, Mount Cook, Wellington, 6021 Physical & registered 05 May 2011 - 04 Sep 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sepa Enterprises Limited
Shareholder NZBN: 9429036651337
Entity (NZ Limited Company)
Porirua City Centre
Porirua
5022
05 May 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cumming, Barry John Junior
Director
Napier South
Napier
4110
05 May 2011 - current
Location
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