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Supreme Salads Limited

Type: NZ Limited Company (Ltd)
9429037095772
NZBN
1096234
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 03 May 2022

Supreme Salads Limited was incorporated on 22 Nov 2000 and issued an NZ business identifier of 9429037095772. The registered LTD company has been run by 4 directors: Ramesh Jivan - an active director whose contract started on 22 Nov 2000,
Colin Fong - an inactive director whose contract started on 22 Nov 2000 and was terminated on 20 Mar 2023,
Allan Fong - an inactive director whose contract started on 22 Nov 2000 and was terminated on 20 Mar 2023,
Kirit Makan - an inactive director whose contract started on 12 Jan 2006 and was terminated on 20 Mar 2023.
As stated in our data (last updated on 31 Mar 2024), this company filed 1 address: 61 Edinburgh Street, Pukekohe, 2120 (types include: registered, physical).
Until 03 May 2022, Supreme Salads Limited had been using Level 10, 290 Queen Street, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Jivan, Ramesh (an individual) located at Pukekohe.

Addresses

Previous addresses

Address: Level 10, 290 Queen Street, Auckland New Zealand

Physical & registered address used from 07 Aug 2009 to 03 May 2022

Address: 93 Church Street, Onehunga, Auckland

Registered address used from 31 Aug 2001 to 07 Aug 2009

Address: M.g.i. Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 31 Aug 2001 to 07 Aug 2009

Address: 93 Church Street, Onehunga, Auckland

Physical address used from 31 Aug 2001 to 31 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jivan, Ramesh Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makan, Kirit Pukekohe
Individual Fong, Colin Pukekohe
Individual Jivan, Bharati Pukekohe
Individual Fong, Allan Pukekohe
Auckland
Directors

Ramesh Jivan - Director

Appointment date: 22 Nov 2000

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 13 Dec 2015


Colin Fong - Director (Inactive)

Appointment date: 22 Nov 2000

Termination date: 20 Mar 2023

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 13 Dec 2015


Allan Fong - Director (Inactive)

Appointment date: 22 Nov 2000

Termination date: 20 Mar 2023

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 13 Dec 2015


Kirit Makan - Director (Inactive)

Appointment date: 12 Jan 2006

Termination date: 20 Mar 2023

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 13 Dec 2015

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