Super Loo Sanitation Limited
Type: NZ Limited Company (Ltd)Super Loo Sanitation Limited (New Zealand Business Number 9429034002124) was incorporated on 05 Jul 2006. 5 addresess are currently in use by the company: 38 Park Street, Tauranga, Mt Maunganui, 3116 (type: registered, physical). 125 Birch Avenue, Judea, Tauranga had been their registered address, until 21 Mar 2022. Super Loo Sanitation Limited used other names, namely: Jim Barlow Holdings No.2 Limited from 05 Jul 2006 to 02 Aug 2006. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 120 shares (100 per cent of shares), namely:
Peterson, John William (an individual) located at Mt Maunganui, Mt Maunganui postcode 3116,
Barlow, Alan James (an individual) located at Mt Maunganui, Mt Maunganui postcode 3116. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Birch Avenue, Judea, Tauranga, 3110 | Other (Address For Share Register) | 10 Mar 2016 |
| 38 Park Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Mar 2022 |
| 38 Park Street, Tauranga, Mt Maunganui, 3116 | Registered & physical & service | 21 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Barlow
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Mar 2015 |
Director | 05 Jul 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 125 Birch Avenue, Judea, Tauranga, 3110 | Registered & physical | 18 Mar 2016 - 21 Mar 2022 |
| Level 7 107 Customhouse Quay, Wellington | Physical & registered | 15 Nov 2007 - 18 Mar 2016 |
| Level 8, United Building, 107 Customhouse Quay, Wellington | Registered & physical | 05 Jul 2006 - 15 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, John William Individual |
Mt Maunganui Mt Maunganui 3116 |
05 Apr 2014 - current |
|
Barlow, Alan James Individual |
Mt Maunganui Mt Maunganui 3116 |
05 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeth, Alasdair Donald Individual |
Wellington |
12 Aug 2008 - 05 Apr 2014 |
|
Peterson, John William Individual |
107 Customhouse Quay Wellington |
05 Jul 2006 - 27 Jun 2010 |
 |
Impact Engineering Limited 140 Birch Avenue |
|
Ocean Dynamics Limited 124 Birch Avenue |
|
5a Industries Limited 124 Birch Avenue |
|
Urban Automotive Limited 10 Cypress Street |
|
Zedbee Limited Unit 3, 12 Cypress Street |
|
Shiatsu Practitioners' Association Of Aotearoa (new Zealand) (incorporated) 2/12 Cypress Street |