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General information

Super-lab Limited

Type: NZ Limited Company (Ltd)
9429039390172
New Zealand Business Number
412702
Company Number
Registered
Company Status

Super-Lab Limited (New Zealand Business Number 9429039390172) was registered on 04 Oct 1988. 2 addresses are currently in use by the company: Flat 2, 139 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 316A Papamoa Beach Road, Papamoa Beach, Papamoa had been their registered address, up until 10 Dec 2019. Super-Lab Limited used other aliases, namely: Radin Corporation Limited from 04 Oct 1988 to 04 Jan 1989. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Tulloch, Robert Scott (an individual) located at Otumoetai, Tauranga postcode 3110. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
Flat 2, 139 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 10 Dec 2019
Last updated:
Directors
Name and Address Role Period
Robert Scott Tulloch
Otumoetai, Tauranga, 3110
Address used since 26 Feb 2024
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Nov 2015
Director 20 Oct 1988 - current
Lena Patricia Tulloch
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Nov 2015
Director 12 Dec 1997 - 20 May 2019
Kevin Eric Bagge
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Nov 2015
Director 12 Dec 1997 - 01 Nov 2018
Kerry Robert Grant
Rotorua,
Address used since 20 Oct 1988
Director 20 Oct 1988 - 12 Dec 1997
Laurence Terry Winn
Auckland,
Address used since 20 Oct 1988
Director 20 Oct 1988 - 12 Dec 1997
Robert Carter
Hamilton,
Address used since 20 Oct 1988
Director 20 Oct 1988 - 12 Dec 1997
Addresses
Previous address Type Period
316a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & physical 05 Dec 2018 - 10 Dec 2019
185 Maunganui Road, Mount Maunganui, 3116 Physical & registered 04 Feb 2009 - 05 Dec 2018
Cnr Hamilton & Willow Streets, Tauranga Physical & registered 14 Mar 2006 - 04 Feb 2009
1 The Strand,, Tauranga. Registered & physical 01 Jul 1997 - 14 Mar 2006
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Tulloch, Robert Scott
Individual 		Otumoetai
Tauranga
3110 		04 Oct 1988 - current

Historic shareholders

Shareholder Name Address Period
Bagge, Kevin Eric
Individual 		Mount Maunganui
Mount Maunganui
3116 		04 Oct 1988 - 27 Nov 2018
Tulloch, Lena Patricia
Individual 		Papamoa Beach
Papamoa
3118 		04 Oct 1988 - 27 Nov 2019
Location
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