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
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