General information

Superpen Limited

Type: NZ Limited Company (Ltd)
9429041277027
New Zealand Business Number
5293221
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114605085
GST Number
A030120 - Forestry
Industry classification codes with description

Superpen Limited (issued an NZ business number of 9429041277027) was registered on 23 Jul 2014. 5 addresess are in use by the company: Unit I, 112 Bush Road, Albany, Auckland, 0632 (type: postal, office). Unit 1, 112 Bush Road, Albany, Auckland had been their registered address, up to 09 Aug 2017. Superpen Limited used other aliases, namely: Superpen Forests Limited from 10 Jun 2014 to 23 Jul 2014. 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Sc Rakau Group Limited (an entity) located at Albany, Auckland postcode 0632. "Forestry" (ANZSIC A030120) is the category the ABS issued Superpen Limited. The Businesscheck data was last updated on 07 Jan 2024.

Current address Type Used since
Unit I, 112 Bush Road, Albany, Auckland, 0632 Registered & physical & service 09 Aug 2017
Unit I, 112 Bush Road, Albany, Auckland, 0632 Postal & office & delivery 16 Sep 2019
Contact info
64 9 4140060
Phone (Phone)
wyming1@super-chain.com
Email
wyming1@xiangyu.cn
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Yanming Wang
Northcote, Auckland, 0627
Address used since 02 Sep 2020
Takapuna, Auckland, 0622
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Gang Sun
Xiamen, 361012
Address used since 16 Feb 2022
Director 16 Feb 2022 - current
Jingqin Xiao
Xiamen, Fujian,
Address used since 21 Aug 2014
Director 21 Aug 2014 - 16 Feb 2022
Ian Kenneth Sedger
Torquay, Victoria,
Address used since 23 Jul 2014
Southbank, 3006
Address used since 01 Jan 1970
Director 23 Jul 2014 - 07 Feb 2019
Malcolm David Mccomb
Southbank, 3003
Address used since 01 Jan 1970
Cheltenham, Victoria,
Address used since 23 Jul 2014
Director 23 Jul 2014 - 07 Feb 2019
Jun Yu
Siming District, Xiamen, Fujian,
Address used since 21 Aug 2014
Director 21 Aug 2014 - 01 Feb 2019
Xiong Wen Li
Xiamen, Fujian,
Address used since 21 Aug 2014
Director 21 Aug 2014 - 01 Feb 2019
Simon John Yuncken
Elsternwick, Victoria, 3185
Address used since 01 Dec 2015
Southbank, 3006
Address used since 01 Jan 1970
Director 23 Jul 2014 - 25 Aug 2016
Addresses
Principal place of activity
Unit I, 112 Bush Road , Albany , Auckland , 0632
Previous address Type Period
Unit 1, 112 Bush Road, Albany, Auckland, 0632 Registered & physical 28 Jul 2017 - 09 Aug 2017
4 Market Grove, Lower Hutt, 5010 Physical & registered 10 Dec 2015 - 28 Jul 2017
Level 2, 50 Customhouse Quay, Wellington, 6011 Physical & registered 23 Jul 2014 - 10 Dec 2015
Financial Data
Financial info
250000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
Shareholder Name Address Period
Sc Rakau Group Limited
Shareholder NZBN: 9429030110441
Entity (NZ Limited Company)
Albany
Auckland
0632
23 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Timber Audits & Technology Pty Limited
Other
99 Coventry St, Southbank
Melbourne, Victoria
3006
23 Jul 2014 - 07 Jan 2019
Location
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Sc Rakau Group Limited
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Best Bookkeeping Limited
112 Bush Road
Miquelon Holdings Limited
112 Bush Road
United Forestry Group Limited
Unit I,112 Bush Road
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