General information

Superflo Limited

Type: NZ Limited Company (Ltd)
9429032206227
New Zealand Business Number
2259127
Company Number
Registered
Company Status

Superflo Limited (issued an NZ business identifier of 9429032206227) was registered on 09 Jun 2009. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 123 Farquhar Road, Glendene, Auckland had been their registered address, until 08 Jul 2021. Superflo Limited used more aliases, namely: Optic Signs Limited from 09 Jun 2009 to 19 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Wheaton, Melanie Anne (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Kent, Daniel James (an individual) - located at Titirangi, Auckland. Our database was updated on 18 Apr 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 08 Jul 2021
Directors
Name and Address Role Period
Daniel James Kent
Titirangi, Auckland, 0604
Address used since 07 Oct 2020
Glendene, Auckland, 0602
Address used since 09 Jun 2009
Director 09 Jun 2009 - current
Addresses
Previous address Type Period
123 Farquhar Road, Glendene, Auckland, 0602 Registered & physical 30 Jul 2010 - 08 Jul 2021
123 Farquhar Road, Glendene, Auckland Registered & physical 09 Jun 2009 - 30 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wheaton, Melanie Anne
Individual
Titirangi
Auckland
0604
17 Mar 2023 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Kent, Daniel James
Individual
Titirangi
Auckland
0604
09 Jun 2009 - current
Location
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