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P And I Superette Limited

Type: NZ Limited Company (Ltd)
9429038145452
NZBN
845982
Company Number
Registered
Company Status
Current address
78 Kilkenny Drive
Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 26 Jan 2009
78 Kilkenny Drive
Dannemora
Auckland 2016
New Zealand
Postal & office & delivery address used since 05 Feb 2020

P and i Superette Limited was started on 21 Feb 1997 and issued an NZBN of 9429038145452. This registered LTD company has been supervised by 2 directors: Ila Jivanji - an active director whose contract began on 21 Feb 1997,
Pravin Patel - an active director whose contract began on 21 Feb 1997.
According to our information (updated on 19 Mar 2024), this company filed 1 address: 78 Kilkenny Drive, Dannemora, Auckland, 2016 (category: postal, office).
Up until 26 Jan 2009, P and i Superette Limited had been using 61 D Idlewood Avenue, Mangere, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Patel, Ila (an individual) located at Dannemora, Manukau 2016.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Patel, Kirit - located at East Tamaki Heigts, Manukau 2016.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Patel, Pravin, located at Dannemora, Manukau 2016 (an individual).

Addresses

Principal place of activity

78 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand


Previous addresses

Address #1: 61 D Idlewood Avenue, Mangere, Auckland

Registered address used from 29 Jan 2004 to 26 Jan 2009

Address #2: 57 Landscape Road, Papatoetoe

Registered address used from 11 Apr 2000 to 29 Jan 2004

Address #3: 61d Idlewilde Avenue, Mangere

Physical address used from 21 Feb 1997 to 26 Jan 2009

Address #4: 57 Landscape Road, Papatoetoe

Physical address used from 21 Feb 1997 to 21 Feb 1997

Contact info
64 22426 2862
02 Feb 2019 Phone
9k.patel9@gmail.com
24 Feb 2020 nzbn-reserved-invoice-email-address-purpose
9k.patel9@gmail.com
02 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: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Patel, Ila Dannemora
Manukau 2016

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Patel, Kirit East Tamaki Heigts
Manukau 2016

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Patel, Pravin Dannemora
Manukau 2016

New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Jivanji, Ila East Tamaki Heigts
Manukau 2016

New Zealand
Directors

Ila Jivanji - Director

Appointment date: 21 Feb 1997

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 25 Jan 2010


Pravin Patel - Director

Appointment date: 21 Feb 1997

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Feb 2015

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