Ismail Superette Limited was started on 16 Dec 1983 and issued an NZ business number of 9429039985682. This registered LTD company has been supervised by 5 directors: Nazir Ismail - an active director whose contract began on 16 Oct 2023,
Sabera Ismail - an active director whose contract began on 16 Oct 2023,
Sakina Ismail - an inactive director whose contract began on 31 Jan 1984 and was terminated on 16 Oct 2023,
Sahida Ismail - an inactive director whose contract began on 31 Aug 1992 and was terminated on 03 Jan 2020,
Ibrahim Ismail - an inactive director whose contract began on 31 Jan 1984 and was terminated on 31 Aug 1992.
As stated in our database (updated on 29 Mar 2024), the company uses 1 address: 475 New North Road, Kingsland, Auckland, 1021 (category: registered, physical).
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Ismail, Sabera (a director) located at New Windsor, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Ismail, Nazir - located at New Windsor, Auckland.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Ismail, Sabera |
New Windsor Auckland 0600 New Zealand |
20 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Ismail, Nazir |
New Windsor Auckland 0600 New Zealand |
20 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ismail, Sahida |
Kingsland |
16 Dec 1983 - 17 Feb 2020 |
| Individual | Ismail, Sakina |
Kingsland Auckland |
16 Dec 1983 - 20 Oct 2023 |
| Individual | Ismail, Sakina |
Kingsland Auckland |
16 Dec 1983 - 20 Oct 2023 |
Nazir Ismail - Director
Appointment date: 16 Oct 2023
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 16 Oct 2023
Sabera Ismail - Director
Appointment date: 16 Oct 2023
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 16 Oct 2023
Sakina Ismail - Director (Inactive)
Appointment date: 31 Jan 1984
Termination date: 16 Oct 2023
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 31 Jan 1984
Sahida Ismail - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 03 Jan 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 25 Sep 2015
Ibrahim Ismail - Director (Inactive)
Appointment date: 31 Jan 1984
Termination date: 31 Aug 1992
Address: Kingsland, Auckland,
Address used since 31 Jan 1984
Canton Cafe Limited
477 New North Road
Tailored Health Limited
465 New North Rd
Om Shiv Sai Limited
463 New North Road
Aria Limited
436 New North Road
Stephanie Higgins Charitable Trust
2 Central Road
Kingsland Community Arts Charitable Trust
466 New North Road