General information
Our Super Fund Limited
Type: NZ Limited Company (Ltd)9429032202977
New Zealand Business Number
2260350
Company Number
Registered
Company Status
Our Super Fund Limited (issued an NZBN of 9429032202977) was registered on 11 Jun 2009. 2 addresses are in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt had been their registered address, up to 01 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilford Investment Trust Limited (an entity) located at Taita, Lower Hutt postcode 5019. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Registered & physical & service | 01 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Stephen Buck
Silverstream, Upper Hutt, 5019
Address used since 01 Nov 2018
Petone, Lower Hutt, 5012
Address used since 11 Jun 2009 |
Director | 11 Jun 2009 - current |
|
Philippa Mary Buck
Petone, Lower Hutt, 5012
Address used since 11 Jun 2009 |
Director | 11 Jun 2009 - 17 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt | Registered & physical | 11 Jun 2009 - 01 Nov 2022 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilford Investment Trust Limited Shareholder NZBN: 9429033137377 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
11 Jun 2009 - current |
Ultimate Holding Company
| Effective Date | 10 Nov 2015 |
| Name | Wilford Investment Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1985034 |
| Country of origin | NZ |
Location
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