businesscheck.co.nz / a-z index / s / su / sup / supe
General information

Super Sanitiser Limited

Type: NZ Limited Company (Ltd)
9429037398453
New Zealand Business Number
1008735
Company Number
Registered
Company Status

Super Sanitiser Limited (New Zealand Business Number 9429037398453) was started on 21 Dec 1999. 4 addresses are currently in use by the company: 9 Galatos Street, Auckland, 1010 (type: registered, physical). 772 Great South Road, Penrose, Auckland had been their registered address, up until 21 Feb 2017. Super Sanitiser Limited used other names, namely: Cardy Business Limited from 01 Nov 2000 to 25 Mar 2020, Cardy Business Solutions Limited (21 Mar 2000 to 01 Nov 2000) and Cardy Limited (21 Dec 1999 - 21 Mar 2000). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ballan Investments Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
79 St Geoges Bay Road, Parnell, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 03 Feb 2003
9 Galatos Street, Auckland, 1010 Registered & physical & service 21 Feb 2017
Last updated:
Directors
Name and Address Role Period
Jane Margaret Phare
Glendowie, Auckland, 1071
Address used since 27 Feb 2020
Director 27 Feb 2020 - current
Jane Margaret Ballan
Glendowie, Auckland, 1071
Address used since 27 Feb 2020
Director 27 Feb 2020 - current
Byron Leonard Charles Ballan
Glendowie, Auckland, 1071
Address used since 26 Apr 2007
Director 21 Dec 1999 - 30 Nov 2020
Grant Dennis Stone
Mt Roskill, Auckland,
Address used since 26 Sep 2001
Director 26 Sep 2001 - 01 Apr 2005
Roland Desmond Readon
Parnell, Auckland,
Address used since 26 Sep 2001
Director 26 Sep 2001 - 20 Mar 2003
Adam Peter Holcombe
Remuera, Auckland,
Address used since 21 Dec 1999
Director 21 Dec 1999 - 28 Aug 2000
Addresses
Previous address Type Period
772 Great South Road, Penrose, Auckland, 1061 Registered & physical 22 Jul 2011 - 21 Feb 2017
79 St Geoges Bay Road, Parnell Registered & physical 31 Jan 2003 - 22 Jul 2011
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 12 Apr 2000 - 31 Jan 2003
Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 21 Dec 1999 - 31 Jan 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ballan Investments Limited
Shareholder NZBN: 9429039913739
Entity (NZ Limited Company) 		Auckland
1010 		21 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
White Swan Trust
Other 		21 Dec 1999 - 05 Oct 2004
Readon, Heather Jane
Individual 		Parnell
Auckland
 21 Dec 1999 - 27 Jun 2010
Null - White Swan Trust
Other 		21 Dec 1999 - 05 Oct 2004
Readon, Roland Desmond
Individual 		Parnell
Auckland
 21 Dec 1999 - 05 Oct 2004
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ballan Investments Limited
Type Ltd
Ultimate Holding Company Number 251999
Country of origin NZ
Address 9 Galatos Street
Auckland 1010
Location
Companies nearby
24 Gibson Road Limited
9-11 Galatos Street
Vinegar Lane Corporate Trustee Limited
9-11 Galatos Street
1759 Blue Limited
9-11 Galatos Street
The Warehouse Online Limited
9 Galatos Street
North Shore Realty Limited
9-11 Galatos Street
Hobson Bay Limited
9 Galatos Street