OpenRegistry
Companies House/Burwood East/Company profile

SUPERBAZ PTY LTD

Active
OE023672·incorporated 2023-02-06

SUPERBAZ PTY LTD is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023672; OpenRegistry canonical ID GB-OE023672-superbaz-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Burwood East, Victoria. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
SIMMONS PARTNERS PTY LTD SUITE 3A, 303-313 BURWOOD HIGHWAY, BURWOOD EAST, VICTORIA, 3151, AUSTRALIA
Country of origin
AUSTRALIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

SUPERBAZ PTY LTD has 2 persons with significant control on file:

  • Alan Deeney born 1952, Australian, national. Notified 2005-07-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • The Trustee For The Deeney Superannuation Fund (reg. 52798684316). Notified 2005-06-01.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-06. Ceased 2024-02-04.
  • (unnamed). Notified 2024-02-04. Ceased 2025-02-04.
  • (unnamed). Notified 2024-02-04. Ceased 2025-02-04.
  • (unnamed). Notified 2025-02-04. Ceased 2026-02-04.
  • (unnamed). Notified 2025-02-04. Ceased 2026-02-04.