General information
Superpen Limited
Type: NZ Limited Company (Ltd)9429041277027
New Zealand Business Number
5293221
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114605085
GST Number
A030120 - Forestry
Industry classification codes with description
Superpen Limited (issued an NZ business number of 9429041277027) was registered on 23 Jul 2014. 5 addresess are in use by the company: Unit I, 112 Bush Road, Albany, Auckland, 0632 (type: postal, office). Unit 1, 112 Bush Road, Albany, Auckland had been their registered address, up to 09 Aug 2017. Superpen Limited used other aliases, namely: Superpen Forests Limited from 10 Jun 2014 to 23 Jul 2014. 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Sc Rakau Group Limited (an entity) located at Albany, Auckland postcode 0632. "Forestry" (ANZSIC A030120) is the category the ABS issued Superpen Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit I, 112 Bush Road, Albany, Auckland, 0632 | Registered & physical & service | 09 Aug 2017 |
| Unit I, 112 Bush Road, Albany, Auckland, 0632 | Postal & office & delivery | 16 Sep 2019 |
Contact info
64 9 4140060
Phone (Phone)
wyming1@super-chain.com
Email
wyming1@xiangyu.cn
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yanming Wang
Northcote, Auckland, 0627
Address used since 02 Sep 2020
Takapuna, Auckland, 0622
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Gang Sun
Xiamen, 361012
Address used since 16 Feb 2022 |
Director | 16 Feb 2022 - current |
|
Jingqin Xiao
Xiamen, Fujian,
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 16 Feb 2022 |
|
Ian Kenneth Sedger
Torquay, Victoria,
Address used since 23 Jul 2014
Southbank, 3006
Address used since 01 Jan 1970 |
Director | 23 Jul 2014 - 07 Feb 2019 |
|
Malcolm David Mccomb
Southbank, 3003
Address used since 01 Jan 1970
Cheltenham, Victoria,
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 07 Feb 2019 |
|
Jun Yu
Siming District, Xiamen, Fujian,
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 01 Feb 2019 |
|
Xiong Wen Li
Xiamen, Fujian,
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 01 Feb 2019 |
|
Simon John Yuncken
Elsternwick, Victoria, 3185
Address used since 01 Dec 2015
Southbank, 3006
Address used since 01 Jan 1970 |
Director | 23 Jul 2014 - 25 Aug 2016 |
Addresses
Principal place of activity
| Unit I, 112 Bush Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 112 Bush Road, Albany, Auckland, 0632 | Registered & physical | 28 Jul 2017 - 09 Aug 2017 |
| 4 Market Grove, Lower Hutt, 5010 | Physical & registered | 10 Dec 2015 - 28 Jul 2017 |
| Level 2, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 23 Jul 2014 - 10 Dec 2015 |
Financial Data
Financial info
250000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Rakau Group Limited Shareholder NZBN: 9429030110441 Entity (NZ Limited Company) |
Albany Auckland 0632 |
23 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timber Audits & Technology Pty Limited Other |
99 Coventry St, Southbank Melbourne, Victoria 3006 |
23 Jul 2014 - 07 Jan 2019 |
Location
Companies nearby
 |
Sc Rakau Group Limited Unit I, 112 Bush Road |
|
Sean Chiropractic Limited Unit C, 112 Bush Road, Alabany |
|
Kimco Global Limited 112 Bush Road |
|
Best Bookkeeping Limited 112 Bush Road |
|
Miquelon Holdings Limited 112 Bush Road |
|
United Forestry Group Limited Unit I,112 Bush Road |
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|
United Forestry Group Limited Unit I,112 Bush Road |
|
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|
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|
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|
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|
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