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Superfresh Investments Limited

Type: NZ Limited Company (Ltd)
9429034091067
NZBN
1822241
Company Number
Registered
Company Status
Current address
269 Centaurus Road
Hillsborough
Christchurch 8022
New Zealand
Physical & registered & service address used since 28 Jul 2015

Superfresh Investments Limited was started on 29 May 2006 and issued a number of 9429034091067. This registered LTD company has been supervised by 3 directors: Prashil Prabhu Lallu - an active director whose contract began on 29 May 2006,
Kavita Navnit Lallu - an active director whose contract began on 20 Jul 2015,
Prabhu Lallu - an inactive director whose contract began on 29 May 2006 and was terminated on 20 Jul 2015.
As stated in our database (updated on 28 Feb 2024), the company registered 1 address: 269 Centaurus Road, Hillsborough, Christchurch, 8022 (type: physical, registered).
Up until 28 Jul 2015, Superfresh Investments Limited had been using 3 Enticott Place, Cashmere, Christchurch as their physical address.
A total of 120 shares are allocated to 2 groups (4 shareholders in total). In the first group, 12 shares are held by 2 entities, namely:
Lallu, Prashil (an individual) located at Hillsborough, Christchurch postcode 8022,
Lallu, Kavita Navnit (an individual) located at Hillsborough, Christchurch postcode 8022.
Then there is a group that consists of 2 shareholders, holds 90 per cent shares (exactly 108 shares) and includes
Lallu, Prashil - located at Hillsborough, Christchurch,
Lallu, Kavita Navnit - located at Hillsborough, Christchurch.

Addresses

Principal place of activity

3 Enticott Place, Huntsbury, Christchurch, 8022 New Zealand


Previous address

Address: 3 Enticott Place, Cashmere, Christchurch New Zealand

Physical & registered address used from 29 May 2006 to 28 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Lallu, Prashil Hillsborough
Christchurch
8022
New Zealand
Individual Lallu, Kavita Navnit Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 108
Individual Lallu, Prashil Hillsborough
Christchurch
8022
New Zealand
Individual Lallu, Kavita Navnit Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lallu, Prabhu Cashmere
Christchurch
Directors

Prashil Prabhu Lallu - Director

Appointment date: 29 May 2006

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 20 Jul 2015


Kavita Navnit Lallu - Director

Appointment date: 20 Jul 2015

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 20 Jul 2015


Prabhu Lallu - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 20 Jul 2015

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 15 Oct 2009

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