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Superfoodies Limited

Type: NZ Limited Company (Ltd)
9429041312636
NZBN
5368501
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
1a Ocean Beach Road
Tairua
Tairua 3508
New Zealand
Physical address used since 27 Oct 2017
1a Ocean Beach Road
Tairua
Tairua 3508
New Zealand
Postal & office address used since 28 Nov 2019
8 Fantail Terrace
Tairua
Tairua 3508
New Zealand
Registered & service address used since 22 Feb 2024

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).

Addresses

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

Contact info
64 27 9020081
10 Dec 2018 Phone
xenia@superfoodies.co.nz
14 Feb 2024 Email
andjelka@superfoodies.co.nz
10 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Superfood Ingredients Limited
Shareholder NZBN: 9429030318038
Tairua
Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Advantia Limited
Shareholder NZBN: 9429045967450
Company Number: 6239858
Tairua
Tairua
3508
New Zealand
Individual Davidson, Donna Maria Ohope
Ohope
3121
New Zealand
Director Donna Maria Davidson Ohope
Ohope
3121
New Zealand
Directors

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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