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Patel's Portage Road Superette Limited

Type: NZ Limited Company (Ltd)
9429039477033
NZBN
384675
Company Number
Registered
Company Status
Current address
Manukau Consultants Limited
14 Pelargonium Tce
Manukau Heights
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2003
14 Pelargonium Tce
Manukau Heights New Zealand
Physical & registered & service address used since 13 May 2003
49 Portage Road
Papatoetoe
Auckland 2025
New Zealand
Shareregister address used since 27 Nov 2023

Patel's Portage Road Superette Limited, a registered company, was registered on 23 Feb 1988. 9429039477033 is the NZBN it was issued. This company has been supervised by 4 directors: Zaverbhai Patel - an active director whose contract started on 23 Feb 1988,
Gitaben Patel - an active director whose contract started on 23 Feb 1988,
Gita Patel - an active director whose contract started on 23 Feb 1988,
Zaver Patel - an active director whose contract started on 23 Feb 1988.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 49 Portage Road, Papatoetoe, Auckland, 2025 (types include: registered, service).
Patel's Portage Road Superette Limited had been using Vidya Prakash, Taxation Consultant, 14 Pelargonium Tce, Manukau City as their registered address until 13 May 2003.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (50%).

Addresses

Other active addresses

Address #4: 49 Portage Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & service address used from 05 Dec 2023

Previous addresses

Address #1: Vidya Prakash, Taxation Consultant, 14 Pelargonium Tce, Manukau City

Registered & physical address used from 20 Feb 2002 to 13 May 2003

Address #2: Vidya Prakash, 9 Alta Tce, Manukau City

Physical address used from 08 Jun 1999 to 20 Feb 2002

Address #3: 19 Wellington Street, Howick, Auckland

Registered address used from 08 Jun 1999 to 20 Feb 2002

Address #4: C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 08 Jun 1999 to 08 Jun 1999

Address #5: 19 Wellington Street, Howick, Auckland

Physical address used from 01 Jul 1997 to 08 Jun 1999

Address #6: 49 Portage Road, Papatoetoe, Auckland

Registered address used from 25 Nov 1991 to 08 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Director Patel, Gitaben Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Patel, Zaverbhai Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Zaver Papatoetoe
Auckland
2025
New Zealand
Individual Patel, Gita Papatoetoe
Auckland
2025
New Zealand
Directors

Zaverbhai Patel - Director

Appointment date: 23 Feb 1988

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 23 Feb 1988


Gitaben Patel - Director

Appointment date: 23 Feb 1988

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 23 Feb 1988


Gita Patel - Director

Appointment date: 23 Feb 1988

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 23 Feb 1988


Zaver Patel - Director

Appointment date: 23 Feb 1988

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 23 Feb 1988

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