Superthriller Jet Sprint Limited (issued an NZ business number of 9429032144215) was registered on 25 Mar 1981. 5 addresess are currently in use by the company: 87 Prices Road, Wiri, Auckland, 2025 (type: office, registered). 4 Lockhart Place, Mount Wellington, Auckland had been their physical address, up until 13 Apr 2022. Superthriller Jet Sprint Limited used more names, namely: Coggan and Williams Limited from 20 Apr 1989 to 13 Jan 2016, Dyna Plast (N.z.) Limited (13 Nov 1985 to 20 Apr 1989) and Dyna Skate (N.z.) Limited (25 Mar 1981 - 13 Nov 1985). 60339 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20113 shares (33.33% of shares), namely:
Superthriller Jet Sprint Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 20113 shares); it includes
Ciprian, Teresa (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (20113 shares, 33.33%) belongs to 1 entity, namely:
Chan, Danny, located at Auckland (an individual). Our data was updated on 27 Jan 2024.
Current address | Type | Used since |
---|---|---|
87 Prices Road, Wiri, Auckland, 2025 | Office | unknown |
4 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered | 11 Apr 2019 |
4 Lockhart Place, Mount Wellington, Auckland, 1060 | Physical & service | 13 Apr 2022 |
Unit 2/89 Station Road, Penrose, Auckland, 1061 | Registered & service | 14 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Teresa Ciprian
Remuera, Auckland, 1050
Address used since 13 Jan 2016 |
Director | 13 Jan 2016 - current |
Danny Chan
Remuera, Auckland, 1050
Address used since 18 Sep 2019 |
Director | 18 Sep 2019 - current |
Mark Reginald Coggan
Rd 2, Pukekohe, 2677
Address used since 29 Feb 2012 |
Director | 20 Mar 1989 - 10 Apr 2018 |
Ernest David Williams
Mission Bay, Auckland,1071,
Address used since 06 Apr 2010 |
Director | 20 Mar 1989 - 02 Jul 2015 |
Ross Malcolm Wills
Remuera, Auckland,
Address used since 21 May 2002 |
Director | 21 May 2002 - 07 Nov 2003 |
Type | Used since |
---|
87 Prices Road , Wiri , Auckland , 2025 |
Previous address | Type | Period |
---|---|---|
4 Lockhart Place, Mount Wellington, Auckland, 1060 | Physical | 04 Dec 2017 - 13 Apr 2022 |
4 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered | 04 Dec 2017 - 11 Apr 2019 |
27d Royal Doulton Drive, Rd 2, Pukekohe, 2677 | Registered & physical | 08 Mar 2012 - 04 Dec 2017 |
Flat 1, 15 Bramley Drive, Farm Cove, Manukau, 2012 | Registered & physical | 12 Apr 2011 - 08 Mar 2012 |
32 D Andromeda Crescent, East Tamaki, Auckland | Registered | 18 Apr 2005 - 12 Apr 2011 |
32d Andromeda Crescent,, East Tamaki, Auckland | Physical | 18 Apr 2005 - 12 Apr 2011 |
20 Riverview Road, Panmure, Auckland | Physical | 01 Jul 1997 - 18 Apr 2005 |
43/45 Woodside Road, Northcote, Auckland | Registered | 21 Apr 1994 - 18 Apr 2005 |
Malcolms Building, 166 Kitchener Road, Milford | Registered | 27 Apr 1992 - 21 Apr 1994 |
Shareholder Name | Address | Period |
---|---|---|
Superthriller Jet Sprint Limited Shareholder NZBN: 9429032144215 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
16 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ciprian, Teresa Individual |
Remuera Auckland 1050 |
14 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Danny Individual |
Auckland 1050 |
14 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Susan Francis Individual |
Remuera Auckland |
25 Mar 1981 - 02 Jul 2015 |
Mellsop, Ian Donald Individual |
Herne Bay Auckland |
25 Mar 1981 - 02 Jul 2015 |
Williams, Ernest David Individual |
Mission Bay Auckland 1071 |
25 Mar 1981 - 02 Jul 2015 |
Coggan, Mark Reginald Individual |
Rd 2 Pukekohe 2677 |
25 Mar 1981 - 16 Dec 2019 |
Coggan, Mark Reginald Individual |
Rd 2 Pukekohe 2677 |
25 Mar 1981 - 16 Dec 2019 |
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