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Burbank Superette Limited

Type: NZ Limited Company (Ltd)
9429034438121
NZBN
1726593
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
57 Burbank Avenue
Manurewa
Manukau 2102
New Zealand
Registered & physical & service address used since 15 Nov 2010

Burbank Superette Limited was started on 10 Nov 2005 and issued a number of 9429034438121. This registered LTD company has been managed by 4 directors: Ravin Bharatkumar Patel - an active director whose contract started on 23 Jun 2017,
Minaben Bharatkumar Patel - an active director whose contract started on 23 Jun 2017,
Jayshri Naginbhai Patel - an inactive director whose contract started on 10 Nov 2005 and was terminated on 28 Feb 2020,
Bharatkumar Babubhai Patel - an inactive director whose contract started on 10 Nov 2005 and was terminated on 23 Jun 2017.
As stated in our database (updated on 13 Mar 2024), the company uses 1 address: 57 Burbank Avenue, Manurewa, Manukau, 2102 (category: registered, physical).
Until 15 Nov 2010, Burbank Superette Limited had been using 16 Lobelia Rise, Manukau Heights, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Patel, Minaben Bharatkumar (an individual) located at Manurewa, Auckland.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Patel, Ravin Bharatkumar - located at Epsom, Auckland. Burbank Superette Limited has been classified as "Dairy/superette operation" (ANZSIC G411010).

Addresses

Previous addresses

Address: 16 Lobelia Rise, Manukau Heights, Auckland New Zealand

Registered & physical address used from 30 Jan 2007 to 15 Nov 2010

Address: 57 Burbank Road, Manurewa, Auckland

Registered & physical address used from 10 Nov 2005 to 30 Jan 2007

Contact info
64 21 1267010
02 Dec 2018 Phone
swamireddy@hotmail.com
02 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Patel, Minaben Bharatkumar Manurewa
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 400
Director Patel, Ravin Bharatkumar Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Bharatkumar Babubhai Manurewa
Auckland
Individual Patel, Jayshri Naginbhai Manurewa
Auckland
Directors

Ravin Bharatkumar Patel - Director

Appointment date: 23 Jun 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Jun 2017


Minaben Bharatkumar Patel - Director

Appointment date: 23 Jun 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Jun 2017


Jayshri Naginbhai Patel - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 28 Feb 2020

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 06 Nov 2009


Bharatkumar Babubhai Patel - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 23 Jun 2017

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 06 Nov 2009

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