Ferguson Road Superette Limited was started on 06 Nov 2008 and issued an NZ business number of 9429032492477. The registered LTD company has been run by 2 directors: Pradip Patel - an active director whose contract started on 06 Nov 2008,
Vaishali Patel - an active director whose contract started on 06 Nov 2008.
As stated in our database (last updated on 16 Apr 2024), this company filed 1 address: 95 Ferguson Road, Otara, Auckland, 2023 (types include: physical, registered).
Up to 27 Jul 2021, Ferguson Road Superette Limited had been using 30-50 Springs Road, East Tamaki, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Patel, Pradip (an individual) located at Flat Bush, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Patel, Vaishali - located at Flat Bush, Auckland.
Previous addresses
Address: 30-50 Springs Road, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 09 Jul 2020 to 27 Jul 2021
Address: 15 Osterley Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Jul 2015 to 09 Jul 2020
Address: 8 Mana Place, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 23 Aug 2013 to 06 Jul 2015
Address: 95 Ferguson Road, Otara, Auckland, 2023 New Zealand
Registered & physical address used from 01 Jul 2011 to 23 Aug 2013
Address: 95 Ferguson Road, Otara, Auckland New Zealand
Physical & registered address used from 06 Nov 2008 to 01 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Patel, Pradip |
Flat Bush Auckland 2016 New Zealand |
06 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Patel, Vaishali |
Flat Bush Auckland 2016 New Zealand |
06 Nov 2008 - |
Pradip Patel - Director
Appointment date: 06 Nov 2008
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 Jun 2011
Vaishali Patel - Director
Appointment date: 06 Nov 2008
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 Jun 2011
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