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Supered Limited

Type: NZ Limited Company (Ltd)
9429042175551
NZBN
5884770
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
97 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Feb 2022

Supered Limited, a registered company, was started on 05 Feb 2016. 9429042175551 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. The company has been supervised by 7 directors: Seong-Kyun Lee - an active director whose contract started on 16 Nov 2023,
Ki Ja Choi - an active director whose contract started on 22 Mar 2024,
Seongjin Kam - an active director whose contract started on 22 Mar 2024,
Ki Ja Choi - an inactive director whose contract started on 25 Jan 2022 and was terminated on 30 Nov 2023,
Heeseung Ru - an inactive director whose contract started on 05 Mar 2019 and was terminated on 25 Jan 2022.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 97 Dixon Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Supered Limited had been using 97 Dixon Street, Te Aro, Wellington as their physical address until 15 Feb 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 42 shares (42 per cent). Finally the 3rd share allotment (38 shares 38 per cent) made up of 1 entity.

Addresses

Principal place of activity

97 Dixon Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address: 97 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 18 Nov 2019 to 15 Feb 2022

Address: 97 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 19 Aug 2019 to 15 Feb 2022

Address: 97 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 19 Mar 2019 to 18 Nov 2019

Address: 97 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 19 Mar 2019 to 19 Aug 2019

Address: 97 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 18 Mar 2019 to 19 Mar 2019

Address: 14 Pauline Way, Paparangi, Wellington, 6037 New Zealand

Physical & registered address used from 21 Aug 2018 to 18 Mar 2019

Address: 35a Homebush Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 16 Aug 2017 to 21 Aug 2018

Address: 59 Cornford Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 05 Feb 2016 to 16 Aug 2017

Contact info
64 4384 2707
08 Mar 2019 Phone
newkorwellington@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Lee, Seong-kyun Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 42
Individual Choi, Ki Ja Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Kam, Seongjin Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shin, Dong Hun Paparangi
Wellington
6037
New Zealand
Individual Kam, Seongjin Te Aro
Wellington
6011
New Zealand
Individual Choi, Ki Ja Te Aro
Wellington
6011
New Zealand
Individual Ru, Heeseung Te Aro
Wellington
6011
New Zealand
Individual Jeong, Jin Soo Karori
Wellington
6012
New Zealand
Individual Chung, Hye-jin Karori
Wellington
6012
New Zealand
Directors

Seong-kyun Lee - Director

Appointment date: 16 Nov 2023

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 16 Nov 2023


Ki Ja Choi - Director

Appointment date: 22 Mar 2024

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 22 Mar 2024


Seongjin Kam - Director

Appointment date: 22 Mar 2024

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 22 Mar 2024


Ki Ja Choi - Director (Inactive)

Appointment date: 25 Jan 2022

Termination date: 30 Nov 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 25 Jan 2022


Heeseung Ru - Director (Inactive)

Appointment date: 05 Mar 2019

Termination date: 25 Jan 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 05 Mar 2019


Dong Hun Shin - Director (Inactive)

Appointment date: 10 Aug 2018

Termination date: 16 Jul 2019

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 10 Aug 2018


Jin Soo Jeong - Director (Inactive)

Appointment date: 05 Feb 2016

Termination date: 10 Aug 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Jul 2017

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