General information
Super Heroes Limited
Type: NZ Limited Company (Ltd)9429035486817
New Zealand Business Number
1492287
Company Number
Registered
Company Status
Super Heroes Limited (New Zealand Business Number 9429035486817) was registered on 11 Mar 2004. 4 addresses are in use by the company: 51 St Johns Road, Saint Johns, Auckland, 1072 (type: registered, physical). 182 Kohimarama Road, Kohimarama, Auckland had been their registered address, up to 03 Sep 2021. Super Heroes Limited used other names, namely: Belle Mere Rest Home Limited from 11 Mar 2004 to 08 Apr 2010. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Schlooz, John Paul (an individual) located at Meadowbank, Auckland postcode 1072. Our database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Koraha Street, Remuera, Auckland, 1050 | Other (Address For Share Register) | 31 Jan 2014 |
| Po Box 133011, Eastridge, Auckland, 1146 | Postal | 03 Mar 2021 |
| 51 St Johns Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 03 Sep 2021 |
Contact info
64 21 2799059
Phone (Phone)
schlooz@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Paul Schlooz
Meadowbank, Auckland, 1072
Address used since 04 Oct 2021
Kohimarama, Auckland, 1071
Address used since 03 Mar 2020
Remuera, Auckland, 1050
Address used since 31 Jan 2014 |
Director | 11 Mar 2004 - current |
Addresses
Principal place of activity
| 182 Kohimarama Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 182 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 11 Mar 2020 - 03 Sep 2021 |
| 74 Koraha Street, Remuera, Auckland, 1050 | Physical & registered | 11 Feb 2014 - 11 Mar 2020 |
| 24 Pah Road, Epsom, Auckland | Physical & registered | 18 Mar 2005 - 11 Feb 2014 |
| 788 Dominion Road, Balmoral, Auckland | Physical & registered | 11 Mar 2004 - 18 Mar 2005 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schlooz, John Paul Individual |
Meadowbank Auckland 1072 |
11 Mar 2004 - current |
Location
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