Super Sanitiser Limited
Type: NZ Limited Company (Ltd)Super Sanitiser Limited (New Zealand Business Number 9429037398453) was started on 21 Dec 1999. 4 addresses are currently in use by the company: 9 Galatos Street, Auckland, 1010 (type: registered, physical). 772 Great South Road, Penrose, Auckland had been their registered address, up until 21 Feb 2017. Super Sanitiser Limited used other names, namely: Cardy Business Limited from 01 Nov 2000 to 25 Mar 2020, Cardy Business Solutions Limited (21 Mar 2000 to 01 Nov 2000) and Cardy Limited (21 Dec 1999 - 21 Mar 2000). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ballan Investments Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 79 St Geoges Bay Road, Parnell, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Feb 2003 |
| 9 Galatos Street, Auckland, 1010 | Registered & physical & service | 21 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Margaret Phare
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Jane Margaret Ballan
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Byron Ballan
Glendowie, Auckland, 1071
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
|
Byron Leonard Charles Ballan
Glendowie, Auckland, 1071
Address used since 26 Apr 2007 |
Director | 21 Dec 1999 - 30 Nov 2020 |
|
Grant Dennis Stone
Mt Roskill, Auckland,
Address used since 26 Sep 2001 |
Director | 26 Sep 2001 - 01 Apr 2005 |
|
Roland Desmond Readon
Parnell, Auckland,
Address used since 26 Sep 2001 |
Director | 26 Sep 2001 - 20 Mar 2003 |
|
Adam Peter Holcombe
Remuera, Auckland,
Address used since 21 Dec 1999 |
Director | 21 Dec 1999 - 28 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 772 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 22 Jul 2011 - 21 Feb 2017 |
| 79 St Geoges Bay Road, Parnell | Registered & physical | 31 Jan 2003 - 22 Jul 2011 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 31 Jan 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 21 Dec 1999 - 31 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballan Investments Limited Shareholder NZBN: 9429039913739 Entity (NZ Limited Company) |
Auckland 1010 |
21 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White Swan Trust Other |
21 Dec 1999 - 05 Oct 2004 | |
|
Readon, Heather Jane Individual |
Parnell Auckland |
21 Dec 1999 - 27 Jun 2010 |
|
Null - White Swan Trust Other |
21 Dec 1999 - 05 Oct 2004 | |
|
Readon, Roland Desmond Individual |
Parnell Auckland |
21 Dec 1999 - 05 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ballan Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 251999 |
| Country of origin | NZ |
| Address |
9 Galatos Street Auckland 1010 |
 |
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|
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