General information

Superloans Property Wellington Limited

Type: NZ Limited Company (Ltd)
9429031126786
New Zealand Business Number
3364755
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Superloans Property Wellington Limited (issued a business number of 9429031126786) was started on 21 Jun 2011. 2 addresses are in use by the company: 3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 (type: registered, physical). 60 Adelaide Road, Mount Cook, Wellington had been their physical address, up until 15 May 2017. Superloans Property Wellington Limited used other names, namely: Superloans Franchise Systems Limited from 18 Apr 2011 to 12 Jun 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Sepa Enterprises Limited (an entity) located at Porirua City Centre, Porirua postcode 5022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Oconnor, Sean Roderick (a director) - located at Porirua City Centre, Porirua. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ryan, Paul Ian, located at Porirua City Centre, Porirua (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Superloans Property Wellington Limited. Our data was last updated on 16 Mar 2024.

Current address Type Used since
3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 Registered & physical & service 15 May 2017
Directors
Name and Address Role Period
Paul Ian Ryan
Porirua City Centre, Porirua, 5022
Address used since 05 May 2017
Director 21 Jun 2011 - current
Sean Roderick Oconnor
Porirua City Centre, Porirua, 5022
Address used since 05 May 2017
Director 21 Jun 2011 - current
Addresses
Previous address Type Period
60 Adelaide Road, Mount Cook, Wellington, 6021 Physical & registered 17 May 2016 - 15 May 2017
52 Adelaide Road, Mount Cook, Wellington, 6021 Registered & physical 21 Jun 2011 - 17 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sepa Enterprises Limited
Shareholder NZBN: 9429036651337
Entity (NZ Limited Company)
Porirua City Centre
Porirua
5022
21 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oconnor, Sean Roderick
Director
Porirua City Centre
Porirua
5022
21 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ryan, Paul Ian
Director
Porirua City Centre
Porirua
5022
21 Jun 2011 - current
Location
Companies nearby
Superloans Wellington Limited
3 Lyttelton Avenue
Superloans Porirua Limited
3 Lyttelton Avenue
Superloans Limited
3 Lyttelton Avenue
Sepa Enterprises Limited
3 Lyttelton Avenue
Superloans Property Porirua Limited
3 Lyttelton Avenue
Tullimore Investments Limited
Ian Mcculloch Max Tait Legal
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