General information
Superzlot Pty Limited
Type: NZ Limited Company (Ltd)9429033815732
New Zealand Business Number
1874830
Company Number
Registered
Company Status
Superzlot Pty Limited (New Zealand Business Number 9429033815732) was launched on 12 Oct 2006. 2 addresses are in use by the company: 29 Bridgefield Crescent, Flat Bush, Auckland, 2016 (type: registered, physical). 14 Bishop Lenihan Place, East Tamaki, Manukau had been their registered address, up to 11 Sep 2012. Superzlot Pty Limited used other names, namely: Pacific Design Limited from 12 Oct 2006 to 03 Sep 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ya Xian Chen (an individual) located at Flat Bush, Auckland postcode 2016. Businesscheck's data was last updated on 19 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 29 Bridgefield Crescent, Flat Bush, Manukau, 2016 | Other (Address For Share Register) | 03 Sep 2012 |
| 29 Bridgefield Crescent, Flat Bush, Auckland, 2016 | Registered & physical | 11 Sep 2012 |
Contact info
mr_ms_mail@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xin Lei Ji
Flat Bush, Auckland, 2016
Address used since 23 Nov 2012 |
Director | 02 Sep 2012 - current |
|
Cudby Mark Ribon
Pyrmount, Nsw, 2000
Address used since 25 Aug 2010 |
Director | 15 Mar 2007 - 03 Sep 2012 |
|
John Wang
Auckland,
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 17 Jul 2008 |
|
Diana Fleet
Auckland,
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 11 Sep 2007 |
|
William Chow
Hamilton,
Address used since 02 May 2007 |
Director | 02 May 2007 - 11 Sep 2007 |
Addresses
Principal place of activity
| 14 Bishop Lenihan Place , East Tamaki , Manukau , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 14 Bishop Lenihan Place, East Tamaki, Manukau, 2013 | Registered & physical | 09 Aug 2010 - 11 Sep 2012 |
| Gen-i Tower, Level 11, 66 Wyndham Street, Auckland | Registered & physical | 12 Oct 2006 - 09 Aug 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
09 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ya Xian Chen Individual |
Flat Bush Auckland 2016 |
23 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Superzlot Pty Ltd Company Number: 145801618 Other |
03 Sep 2012 - 23 Nov 2012 | |
|
John Wang Individual |
Auckland |
12 Oct 2006 - 27 Jun 2010 |
|
Superzlot Pty Ltd Company Number: 145801618 Other |
03 Sep 2012 - 23 Nov 2012 | |
|
Cudby Mark Ribon Individual |
Sydeny Nsw 2000 |
12 Oct 2006 - 03 Sep 2012 |
Location
Companies nearby
 |
Red Sun Group Limited 29 Bridgefield Crescent |
|
Red Health Food Limited 29 Bridgefield Cres |
|
Eon Land Limited 29 Bridgefield Crescent |
|
Bridgefield Investments Limited 31 Bridgefield Crescent |
|
Gurekam Home Limited 20 Bridgefield Crescent |
|
Parmar Enterprises Limited 24 Bridgefield Crescent |