General information

Superloans Property Porirua Limited

Type: NZ Limited Company (Ltd)
9429041598009
New Zealand Business Number
5587930
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Superloans Property Porirua Limited (issued an NZ business number of 9429041598009) was registered on 09 Feb 2015. 4 addresses are currently in use by the company: 3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 (type: physical, registered). 52 Adelaide Road, Mount Cook, Wellington had been their registered address, until 14 Mar 2017. Superloans Property Porirua Limited used other aliases, namely: Superloans Property Limited from 04 Feb 2015 to 18 May 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Sepa Enterprises Limited (an entity) located at Porirua City Centre, Porirua postcode 5022. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ryan, Paul Ian (a director) - located at Porirua City Centre, Porirua. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'connor, Sean Roderick, located at Porirua City Centre, Porirua (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Superloans Property Porirua Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Mar 2017
3 Lyttelton Avenue, Porirua City Centre, Porirua, 5022 Physical & registered & service 14 Mar 2017
Directors
Name and Address Role Period
Paul Ian Ryan
Porirua City Centre, Porirua, 5022
Address used since 06 Mar 2017
Director 09 Feb 2015 - current
Sean Roderick O'connor
Porirua City Centre, Porirua, 5022
Address used since 06 Mar 2017
Director 09 Feb 2015 - current
Addresses
Previous address Type Period
52 Adelaide Road, Mount Cook, Wellington, 6021 Registered & physical 09 Feb 2015 - 14 Mar 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sepa Enterprises Limited
Shareholder NZBN: 9429036651337
Entity (NZ Limited Company)
Porirua City Centre
Porirua
5022
09 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan, Paul Ian
Director
Porirua City Centre
Porirua
5022
09 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'connor, Sean Roderick
Individual
Porirua City Centre
Porirua
5022
09 Feb 2015 - current
Location
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