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Settlement Superette Limited

Type: NZ Limited Company (Ltd)
9429038525698
NZBN
666116
Company Number
Registered
Company Status
Current address
54 Settlement Road
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 16 Jul 2019

Settlement Superette Limited, a registered company, was launched on 07 Feb 1995. 9429038525698 is the number it was issued. This company has been managed by 2 directors: Chhaya Patel - an active director whose contract began on 01 Apr 2006,
Bharat Jeram Patel - an inactive director whose contract began on 07 Feb 1995 and was terminated on 01 Nov 2017.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 54 Settlement Road, Papakura, Papakura, 2110 (category: physical, registered).
Settlement Superette Limited had been using 16 Lobelia Rise, Manukau Heights, Auckland as their physical address up until 16 Jul 2019.
Previous aliases used by the company, as we established at BizDb, included: from 07 Feb 1995 to 07 Aug 1996 they were named B.j. Transport Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 16 Lobelia Rise, Manukau Heights, Auckland, 2105 New Zealand

Physical & registered address used from 01 Jul 2015 to 16 Jul 2019

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

Registered address used from 16 Jul 2004 to 01 Jul 2015

Address: P O Box: 76440, Manukau City, Auckland New Zealand

Physical address used from 25 Jun 2003 to 01 Jul 2015

Address: 68 Russell Road, Manurewa, Auckland

Registered address used from 30 Jul 1997 to 16 Jul 2004

Address: 66 Great South Road, Manurewa, Auckland

Physical address used from 31 Jul 1996 to 25 Jun 2003

Address: 68 Russell Road, Manurewa, Auckland

Physical address used from 31 Jul 1996 to 31 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Patel, Chhaya Papakura
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Patel, Bharat Jeram Papakura

New Zealand
Directors

Chhaya Patel - Director

Appointment date: 01 Apr 2006

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Jun 2010


Bharat Jeram Patel - Director (Inactive)

Appointment date: 07 Feb 1995

Termination date: 01 Nov 2017

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Jun 2010

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