Super Cell Limited was launched on 09 Aug 2013 and issued an NZBN of 9429030110359. The registered LTD company has been supervised by 3 directors: Frank Garratt - an active director whose contract began on 29 Oct 2015,
Shawn Michael Blanchfield - an active director whose contract began on 29 Oct 2015,
Shane Anthony Clarkson - an inactive director whose contract began on 09 Aug 2013 and was terminated on 29 Oct 2015.
As stated in BizDb's information (last updated on 02 Apr 2024), this company uses 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (category: physical, registered).
A total of 100 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Blanchfield, Shawn (an individual) located at New Lynn, Auckland postcode 0600.
Then there is a group that consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Fantastic Four Limited - located at Cockle Bay, Auckland,
Garratt, Frank - located at Bucklands Beach, Auckland.
The 3rd share allotment (49 shares, 49%) belongs to 3 entities, namely:
Blanchfield, Lisa, located at New Lynn, Auckland (an individual),
Q.t.l. Trustees (No.47) Limited, located at Newmarket, Auckland (an entity),
Blanchfield, Shawn, located at New Lynn, Auckland (an individual). Super Cell Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Blanchfield, Shawn |
New Lynn Auckland 0600 New Zealand |
29 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Fantastic Four Limited Shareholder NZBN: 9429041341582 |
Cockle Bay Auckland 2014 New Zealand |
11 May 2017 - |
| Individual | Garratt, Frank |
Bucklands Beach Auckland 2014 New Zealand |
29 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Blanchfield, Lisa |
New Lynn Auckland 0600 New Zealand |
11 May 2017 - |
| Entity (NZ Limited Company) | Q.t.l. Trustees (no.47) Limited Shareholder NZBN: 9429033642352 |
Newmarket Auckland 1023 New Zealand |
11 May 2017 - |
| Individual | Blanchfield, Shawn |
New Lynn Auckland 0600 New Zealand |
29 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Garratt, Frank |
Bucklands Beach Auckland 2014 New Zealand |
29 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarkson, Shane Anthony |
Papakura Papakura 2110 New Zealand |
09 Aug 2013 - 29 Oct 2015 |
| Director | Shane Anthony Clarkson |
Papakura Papakura 2110 New Zealand |
09 Aug 2013 - 29 Oct 2015 |
Frank Garratt - Director
Appointment date: 29 Oct 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 29 Oct 2015
Shawn Michael Blanchfield - Director
Appointment date: 29 Oct 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 29 Oct 2015
Shane Anthony Clarkson - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 29 Oct 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 09 Aug 2013
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