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Super Ventures Limited

Type: NZ Limited Company (Ltd)
9429037274535
NZBN
1032251
Company Number
Registered
Company Status
Current address
16 Matuhi Grove
Papatoetoe
Auckland 2025
New Zealand
Physical & registered & service address used since 21 Dec 2006

Super Ventures Limited, a registered company, was incorporated on 19 Apr 2000. 9429037274535 is the number it was issued. The company has been managed by 2 directors: Bhushan Kumar Bansal - an active director whose contract started on 19 Apr 2000,
Vijay Bansal - an active director whose contract started on 19 Apr 2000.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 16 Matuhi Grove, Papatoetoe, Auckland, 2025 (category: physical, registered).
Super Ventures Limited had been using 6/48 Water Street, Otahuhu, Auckland as their physical address up until 21 Dec 2006.
Old names for this company, as we managed to find at BizDb, included: from 19 Apr 2000 to 09 May 2000 they were named B.k. Ventures Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 6/48 Water Street, Otahuhu, Auckland

Physical address used from 13 Jan 2006 to 21 Dec 2006

Address: 75 St. George Street, Papatoetoe, Auckland

Physical address used from 22 Nov 2005 to 13 Jan 2006

Address: 6/48 Water Street, Otahuhu, Auckland

Physical address used from 20 Apr 2000 to 22 Nov 2005

Address: 6/48 Water Street, Otahuhu, Auckland

Registered address used from 19 Apr 2000 to 21 Dec 2006

Contact info
64 2112 16300
04 Feb 2019 Phone
nzliquor@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bansal, Vijay Papatoetoe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bansal, Bhushan Kumar Papatoetoe
Auckland

New Zealand
Directors

Bhushan Kumar Bansal - Director

Appointment date: 19 Apr 2000

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 10 Jun 2007


Vijay Bansal - Director

Appointment date: 19 Apr 2000

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 10 Jun 2007

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