Superloans Limited
Type: NZ Limited Company (Ltd)Superloans Limited (issued a business number of 9429033814698) was registered on 12 Oct 2006. 2 addresses are in use by the company: 3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 (type: physical, service). 60 Adelaide Road, Mount Cook, Wellington had been their registered address, up to 19 Jan 2017. Superloans Limited used other aliases, namely: Xtracash Limited from 12 Oct 2006 to 19 Oct 2007. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% 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% of all shares (exactly 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). Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 | Physical & service & registered | 19 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ian Ryan
Porirua City Centre, Porirua, 5022
Address used since 11 Jan 2017 |
Director | 12 Oct 2006 - current |
|
Sean Roderick Oconnor
Porirua City Centre, Porirua, 5022
Address used since 11 Jan 2017 |
Director | 12 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 60 Adelaide Road, Mount Cook, Wellington, 6021 | Registered & physical | 15 Sep 2016 - 19 Jan 2017 |
| 52 Adelaide Rd, Newtown, Wellington | Physical & registered | 09 Oct 2008 - 15 Sep 2016 |
| 2b Lyttelton Ave, Porirua, Wellington | Registered & physical | 12 Oct 2006 - 09 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sepa Enterprises Limited Shareholder NZBN: 9429036651337 Entity (NZ Limited Company) |
Porirua City Centre Porirua 5022 |
14 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oconnor, Sean Roderick Director |
Porirua City Centre Porirua 5022 |
03 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Paul Ian Director |
Porirua City Centre Porirua 5022 |
03 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Paul Ian Individual |
Porirua Wellington |
12 Oct 2006 - 27 Jun 2010 |
|
Oconnor, Sean Roderick Individual |
Wellington |
12 Oct 2006 - 27 Jun 2010 |
 |
Superloans Property Wellington Limited 3 Lyttelton Avenue |
|
Superloans Wellington Limited 3 Lyttelton Avenue |
|
Superloans Porirua 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 |