Superflo Limited
Type: NZ Limited Company (Ltd)Superflo Limited (issued an NZ business identifier of 9429032206227) was registered on 09 Jun 2009. 4 addresses are in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). 123 Farquhar Road, Glendene, Auckland had been their registered address, until 08 Jul 2021. Superflo Limited used more aliases, namely: Optic Signs Limited from 09 Jun 2009 to 19 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Wheaton, Melanie Anne (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Kent, Daniel James (an individual) - located at Titirangi, Auckland. Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Jul 2021 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2025 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 16 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Kent
Titirangi, Auckland, 0604
Address used since 07 Oct 2020
Glendene, Auckland, 0602
Address used since 09 Jun 2009 |
Director | 09 Jun 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 123 Farquhar Road, Glendene, Auckland, 0602 | Registered & physical | 30 Jul 2010 - 08 Jul 2021 |
| 123 Farquhar Road, Glendene, Auckland | Registered & physical | 09 Jun 2009 - 30 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheaton, Melanie Anne Individual |
Titirangi Auckland 0604 |
17 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Daniel James Individual |
Titirangi Auckland 0604 |
09 Jun 2009 - current |
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