General information
Superanimation Limited
Type: NZ Limited Company (Ltd)9429036538379
New Zealand Business Number
1203497
Company Number
Registered
Company Status
Superanimation Limited (issued a New Zealand Business Number of 9429036538379) was started on 31 May 2002. 4 addresses are currently in use by the company: 26 Ridings Road, Remuera, Auckland, 1050 (type: registered, service). 10B Taurarua Terrace, Parnell, Auckland had been their registered address, until 07 Aug 2007. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Theron, Lynn (an individual) located at Remuera, Auckland. Our information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Ridings Road, Remuera | Physical & registered & service | 07 Aug 2007 |
| 26 Ridings Road, Remuera, Auckland, 1050 | Registered & service | 24 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynn Theron
Remuera, Auckland, 1050
Address used since 31 Jul 2007 |
Director | 31 May 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10b Taurarua Terrace, Parnell, Auckland | Registered & physical | 23 Mar 2004 - 07 Aug 2007 |
| 3 Papahia Street, Parnell, Auckland | Physical | 09 Apr 2003 - 09 Apr 2003 |
| 3 Papahia Street, Parnell, Auckland | Registered | 09 Apr 2003 - 23 Mar 2004 |
| 6 Taurarua Terrace, Parnell | Physical | 09 Apr 2003 - 23 Mar 2004 |
| 7/29, George Street, Newmarket, Auckland | Physical & registered | 31 May 2002 - 09 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
15 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Theron, Lynn Individual |
Remuera Auckland |
31 May 2002 - current |
Location
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