General information

Superloans Wellington Limited

Type: NZ Limited Company (Ltd)
9429032869156
New Zealand Business Number
2103709
Company Number
Registered
Company Status

Superloans Wellington Limited (NZBN 9429032869156) was launched on 11 Mar 2008. 1 address is currently in use by the company: 27 Webb Street, Te Aro, Wellington, 6011 (type: physical, registered). 60 Adelaide Road, Mount Cook, Wellington had been their physical address, up to 17 Feb 2021. Superloans Wellington Limited used other names, namely: Superloans Basin Reserve Limited from 11 Mar 2008 to 02 Feb 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Sean O'connor (a director) located at Porirua City Centre, Porirua postcode 5022. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Sepa Enterprises Limited (an entity) - located at Porirua City Centre, Porirua. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Paul Ryan, located at Porirua City Centre, Porirua (a director). The Businesscheck information was last updated on 24 Mar 2022.

Current address Type Used since
3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 Registered 19 Jan 2017
27 Webb Street, Te Aro, Wellington, 6011 Physical 17 Feb 2021
Directors
Name and Address Role Period
Paul Ian Ryan
Porirua City Centre, Porirua, 5022
Address used since 11 Jan 2017
Director 11 Mar 2008 - current
Sean Roderick O'connor
Porirua City Centre, Porirua, 5022
Address used since 11 Jan 2017
Director 11 Mar 2008 - current
Addresses
Previous address Type Period
60 Adelaide Road, Mount Cook, Wellington, 6021 Physical 03 Oct 2016 - 17 Feb 2021
60 Adelaide Road, Mount Cook, Wellington, 6021 Registered 23 Sep 2016 - 19 Jan 2017
52 Adelaide Rd, Welllington Registered 11 Mar 2008 - 23 Sep 2016
52 Adelaide Rd, Welllington Physical 11 Mar 2008 - 03 Oct 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sean Roderick O'connor
Director
Porirua City Centre
Porirua
5022
03 May 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sepa Enterprises Limited
Shareholder NZBN: 9429036651337
Entity (NZ Limited Company)
Porirua City Centre
Porirua
5022
11 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paul Ian Ryan
Director
Porirua City Centre
Porirua
5022
03 May 2011 - current
Location
Companies nearby