General information
Superlight Limited
Type: NZ Limited Company (Ltd)9429032525847
New Zealand Business Number
2180415
Company Number
Registered
Company Status
Superlight Limited (issued an NZBN of 9429032525847) was incorporated on 21 Oct 2008. 2 addresses are in use by the company: Unit 2 21 Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Flat 1, 23 Banks Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 17 Nov 2017. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Barrie, Glenis Barbara (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2 21 Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 17 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenis Barrie
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Apr 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Alexander Ewart Barrie
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 May 2013 |
Director | 21 Oct 2008 - 06 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 23 Banks Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 20 May 2013 - 17 Nov 2017 |
| 1/23 Banks Avenue, Mount Maunganui | Registered & physical | 21 Oct 2008 - 20 May 2013 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrie, Glenis Barbara Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrie, Alexander Ewart Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Oct 2008 - 25 May 2015 |
Location
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