General information

Superloans Porirua Limited

Type: NZ Limited Company (Ltd)
9429032869392
New Zealand Business Number
2103711
Company Number
Registered
Company Status

Superloans Porirua Limited (issued a New Zealand Business Number of 9429032869392) was incorporated on 11 Mar 2008. 2 addresses are in use by the company: 3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 (type: registered, physical). 52 Adelaide Rd, Newtown, Wellington had been their physical address, up to 19 Jan 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 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. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
O'connor, Sean Roderick (a director) - located at Porirua City Centre, Porirua. Moving on to 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). Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 Registered & physical & service 19 Jan 2017
Directors
Name and Address Role Period
Sean Roderick O'connor
Porirua City Centre, Porirua, 5022
Address used since 11 Jan 2017
Director 11 Mar 2008 - current
Paul Ian Ryan
Porirua City Centre, Porirua, 5022
Address used since 11 Jan 2017
Director 11 Mar 2008 - current
Addresses
Previous address Type Period
52 Adelaide Rd, Newtown, Wellington Physical & registered 11 Feb 2010 - 19 Jan 2017
2b Lyttelton Ave, Porirua, Wellington Physical & registered 11 Mar 2008 - 11 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
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
11 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'connor, Sean Roderick
Director
Porirua City Centre
Porirua
5022
03 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ryan, Paul Ian
Director
Porirua City Centre
Porirua
5022
03 May 2011 - current
Location
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