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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Patel, Minaben Bharatkumar |
Manurewa Auckland New Zealand |
10 Nov 2005 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Patel, Ravin Bharatkumar |
Epsom Auckland 1023 New Zealand |
28 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Bharatkumar Babubhai |
Manurewa Auckland |
10 Nov 2005 - 14 Jul 2021 |
Individual | Patel, Jayshri Naginbhai |
Manurewa Auckland |
10 Nov 2005 - 28 Feb 2020 |
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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