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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Carter, Chad |
Castor Bay Auckland 0620 New Zealand |
18 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Odisam Trustee Company Limited Shareholder NZBN: 9429030078130 Company Number: 4623839 |
02 Sep 2013 - 18 Nov 2013 | |
Entity | Odisam Trustee Company Limited Shareholder NZBN: 9429030078130 Company Number: 4623839 |
02 Sep 2013 - 18 Nov 2013 |
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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