Superfoodies Limited was incorporated on 11 Jul 2014 and issued a New Zealand Business Number of 9429041312636. The registered LTD company has been supervised by 3 directors: Xenia Smith - an active director whose contract began on 13 Oct 2017,
Andjelka Vukotic - an inactive director whose contract began on 12 Oct 2017 and was terminated on 01 Feb 2024,
Donna Maria Davidson - an inactive director whose contract began on 11 Jul 2014 and was terminated on 28 Nov 2017.
As stated in our data (last updated on 28 Mar 2024), this company uses 1 address: 8 Fantail Terrace, Tairua, Tairua, 3508 (types include: registered, service).
Until 22 Feb 2024, Superfoodies Limited had been using 1A Ocean Beach Road, Tairua, Tairua as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Superfood Ingredients Limited (an entity) located at Tairua, Tairua postcode 3508. Superfoodies Limited is categorised as "Health food retailing" (business classification G412940).
Principal place of activity
1a Ocean Beach Road, Tairua, Tairua, 3508 New Zealand
Previous addresses
Address #1: 1a Ocean Beach Road, Tairua, Tairua, 3508 New Zealand
Registered & service address used from 27 Oct 2017 to 22 Feb 2024
Address #2: 244 Main Road, Tairua, Tairua, 3508 New Zealand
Physical & registered address used from 20 Oct 2017 to 27 Oct 2017
Address #3: 157a Harbour Road, Ohope, Ohope, 3121 New Zealand
Physical & registered address used from 24 Jun 2016 to 20 Oct 2017
Address #4: 70 West End Road, Ohope, Ohope, 3121 New Zealand
Physical & registered address used from 11 Jul 2014 to 24 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Superfood Ingredients Limited Shareholder NZBN: 9429030318038 |
Tairua Tairua 3508 New Zealand |
12 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Advantia Limited Shareholder NZBN: 9429045967450 Company Number: 6239858 |
Tairua Tairua 3508 New Zealand |
12 Oct 2017 - 14 Feb 2024 |
Individual | Davidson, Donna Maria |
Ohope Ohope 3121 New Zealand |
11 Jul 2014 - 12 Oct 2017 |
Director | Donna Maria Davidson |
Ohope Ohope 3121 New Zealand |
11 Jul 2014 - 12 Oct 2017 |
Xenia Smith - Director
Appointment date: 13 Oct 2017
Address: Tairua, Tairua, 3508 New Zealand
Address used since 13 Oct 2017
Andjelka Vukotic - Director (Inactive)
Appointment date: 12 Oct 2017
Termination date: 01 Feb 2024
Address: Tairua, Tairua, 3508 New Zealand
Address used since 12 Oct 2017
Donna Maria Davidson - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 28 Nov 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jul 2016
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