General information

Superthriller Jet Sprint Limited

Type: NZ Limited Company (Ltd)
9429032144215
New Zealand Business Number
110844
Company Number
Registered
Company Status

Superthriller Jet Sprint Limited (issued an NZ business number of 9429032144215) was registered on 25 Mar 1981. 1 address is currently in use by the company: 4 Lockhart Place, Mount Wellington, Auckland, 1060 (type: registered, physical). 4 Lockhart Place, Mount Wellington, Auckland had been their registered address, up until 11 Apr 2019. Superthriller Jet Sprint Limited used more names, namely: Coggan and Williams Limited from 20 Apr 1989 to 13 Jan 2016, Dyna Plast (N.z.) Limited (13 Nov 1985 to 20 Apr 1989) and Dyna Skate (N.z.) Limited (25 Mar 1981 - 13 Nov 1985). 60339 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20113 shares (33.33% of shares), namely:
Superthriller Jet Sprint Limited (an entity) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 20113 shares); it includes
Teresa Ciprian (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (20113 shares, 33.33%) belongs to 1 entity, namely:
Danny Chan, located at Auckland (an individual). Our data was updated on 21 Apr 2021.

Current address Type Used since
4 Lockhart Place, Mount Wellington, Auckland, 1060 Physical 04 Dec 2017
4 Lockhart Place, Mount Wellington, Auckland, 1060 Registered 11 Apr 2019
Contact info
64 800 538777
Phone (Phone)
admin@stjetsprint.co.nz
Email
https://www.superthriller.co.nz
Website
Directors
Name and Address Role Period
Teresa Ciprian
Remuera, Auckland, 1050
Address used since 13 Jan 2016
Director 13 Jan 2016 - current
Danny Chan
Remuera, Auckland, 1050
Address used since 18 Sep 2019
Director 18 Sep 2019 - current
Mark Reginald Coggan
Rd 2, Pukekohe, 2677
Address used since 29 Feb 2012
Director 20 Mar 1989 - 10 Apr 2018
Ernest David Williams
Mission Bay, Auckland,1071,
Address used since 06 Apr 2010
Director 20 Mar 1989 - 02 Jul 2015
Ross Malcolm Wills
Remuera, Auckland,
Address used since 21 May 2002
Director 21 May 2002 - 07 Nov 2003
Addresses
Principal place of activity
87 Prices Road , Wiri , Auckland , 2025
Previous address Type Period
4 Lockhart Place, Mount Wellington, Auckland, 1060 Registered 04 Dec 2017 - 11 Apr 2019
27d Royal Doulton Drive, Rd 2, Pukekohe, 2677 Registered & physical 08 Mar 2012 - 04 Dec 2017
Flat 1, 15 Bramley Drive, Farm Cove, Manukau, 2012 Registered & physical 12 Apr 2011 - 08 Mar 2012
32 D Andromeda Crescent, East Tamaki, Auckland Registered 18 Apr 2005 - 12 Apr 2011
32d Andromeda Crescent,, East Tamaki, Auckland Physical 18 Apr 2005 - 12 Apr 2011
20 Riverview Road, Panmure, Auckland Physical 01 Jul 1997 - 18 Apr 2005
43/45 Woodside Road, Northcote, Auckland Registered 21 Apr 1994 - 18 Apr 2005
Malcolms Building, 166 Kitchener Road, Milford Registered 27 Apr 1992 - 21 Apr 1994
Financial Data
Financial info
60339
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 20113
Shareholder Name Address Period
Superthriller Jet Sprint Limited
Shareholder NZBN: 9429032144215
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
16 Dec 2019 - current
Shares Allocation #2 Number of Shares: 20113
Shareholder Name Address Period
Teresa Ciprian
Individual
Remuera
Auckland
1050
14 Jan 2016 - current
Shares Allocation #3 Number of Shares: 20113
Shareholder Name Address Period
Danny Chan
Individual
Auckland
1050
14 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Mark Reginald Coggan
Individual
Rd 2
Pukekohe
2677
25 Mar 1981 - 16 Dec 2019
Susan Francis Williams
Individual
Remuera
Auckland
25 Mar 1981 - 02 Jul 2015
Ernest David Williams
Individual
Mission Bay
Auckland
1071
25 Mar 1981 - 02 Jul 2015
Ian Donald Mellsop
Individual
Herne Bay
Auckland
25 Mar 1981 - 02 Jul 2015
Mark Reginald Coggan
Individual
Rd 2
Pukekohe
2677
25 Mar 1981 - 16 Dec 2019
Location
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