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Super Me Superfoods Limited

Type: NZ Limited Company (Ltd)
9429030101753
NZBN
4592019
Company Number
Registered
Company Status
112242546
GST Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
13 Anzac Street
Unit 4
Takapuna 0622
New Zealand
Registered & physical address used since 18 Feb 2019
75a Braemar Road
Castor Bay
Auckland 0620
New Zealand
Registered & service address used since 21 Nov 2022

Super Me Superfoods Limited was registered on 02 Sep 2013 and issued an NZBN of 9429030101753. This registered LTD company has been managed by 3 directors: Chad Carter - an active director whose contract began on 02 Sep 2013,
Nicholas Price Jack - an inactive director whose contract began on 01 Mar 2016 and was terminated on 03 Sep 2018,
Heidi Collins - an inactive director whose contract began on 02 Sep 2013 and was terminated on 18 Nov 2013.
As stated in BizDb's information (updated on 26 Mar 2024), this company filed 1 address: 75A Braemar Road, Castor Bay, Auckland, 0620 (category: registered, service).
Up to 18 Feb 2019, Super Me Superfoods Limited had been using 75A Braemar Road, Castor Bay, Auckland as their physical address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Carter, Chad (a director) located at Castor Bay, Auckland postcode 0620. Super Me Superfoods Limited was categorised as "Health food retailing" (ANZSIC G412940).

Addresses

Previous addresses

Address #1: 75a Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2013 to 18 Feb 2019

Address #2: 1 Ashurst Lane, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 02 Sep 2013 to 26 Nov 2013

Contact info
64 21448 609
08 Feb 2019 Phone
chad@superme.co.nz
08 Feb 2019 Email
www.superme.co.nz
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Carter, Chad Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Odisam Trustee Company Limited
Shareholder NZBN: 9429030078130
Company Number: 4623839
Entity Odisam Trustee Company Limited
Shareholder NZBN: 9429030078130
Company Number: 4623839
Directors

Chad Carter - Director

Appointment date: 02 Sep 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 02 Sep 2013


Nicholas Price Jack - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 03 Sep 2018

Address: 5 Boardman Lane, Auckland, 1010 New Zealand

Address used since 01 Mar 2016


Heidi Collins - Director (Inactive)

Appointment date: 02 Sep 2013

Termination date: 18 Nov 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Sep 2013

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