General information
Super V2 Limited
Type: NZ Limited Company (Ltd)9429041816004
New Zealand Business Number
5733808
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117126919
GST Number
H451120 - Coffee Shops
Industry classification codes with description
Super V2 Limited (issued an NZ business identifier of 9429041816004) was incorporated on 23 Jun 2015. 5 addresess are in use by the company: 10 Stellamaris Way, Northpark, Auckland, 2013 (type: postal, office). 108A Melrose Road, Mount Roskill, Auckland had been their physical address, up until 15 Mar 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Zheng, Zhuo (an individual) located at Auckland, Auckland postcode 2013. "Coffee shops" (ANZSIC H451120) is the classification the ABS issued Super V2 Limited. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Stellamaris Way, Northpark, Auckland, 2013 | Registered & physical & service | 15 Mar 2016 |
| 10 Stellamaris Way, Northpark, Auckland, 2013 | Postal & office & delivery | 17 Oct 2019 |
Contact info
64 9 2624260
Phone (Phone)
zheng_0001@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
zheng_0001@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhuo Zheng
Northpark, Auckland, 2013
Address used since 24 Aug 2016 |
Director | 23 Jun 2015 - current |
|
Xiao Wei Wang
Northpark, Auckland, 2013
Address used since 24 Aug 2016 |
Director | 23 Jun 2015 - current |
|
Zhuo Zheng
Northpark, Auckland, 2013
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - current |
Addresses
Principal place of activity
| 10 Stellamaris Way , Northpark , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 108a Melrose Road, Mount Roskill, Auckland, 1041 | Physical & registered | 18 Nov 2015 - 15 Mar 2016 |
| 6 Wedmore Close, Burwood, Christchurch, 8083 | Registered & physical | 23 Jun 2015 - 18 Nov 2015 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Zhuo Individual |
Auckland Auckland 2013 |
23 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xiao Wei Individual |
Burwood Christchurch 8083 |
23 Jun 2015 - 11 Oct 2020 |
Location
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