Whitford Superrette Limited was started on 20 Oct 2014 and issued an NZ business identifier of 9429041460504. This registered LTD company has been run by 3 directors: Dakshaben Jagdish Patel - an active director whose contract began on 20 Oct 2014,
Jayantibhai Raghabhai Patel - an active director whose contract began on 20 Oct 2014,
Dakshaben Jayanti Patel - an active director whose contract began on 20 Oct 2014.
According to BizDb's data (updated on 10 May 2025), this company uses 3 addresses: 8 Whitford-Maraetai Road, Whitford, 2571 (registered address),
8 Whitford-Maraetai Road, Whitford, 2571 (service address),
25 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (registered address),
25 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (service address) among others.
Until 17 Sep 2024, Whitford Superrette Limited had been using 5A Kinmont Rise, East Tamaki Heights, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Patel, Jayantibhai Raghabhai (an individual) located at Whitford postcode 2571.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Patel, Dakshaben Jayanti - located at Whitford. Whitford Superrette Limited was categorised as "Dairy/superette operation" (business classification G411010).
Previous address
Address #1: 5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & service address used from 20 Oct 2014 to 17 Sep 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Patel, Jayantibhai Raghabhai |
Whitford 2571 New Zealand |
19 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Patel, Dakshaben Jayanti |
Whitford 2571 New Zealand |
27 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Patel, Dakshaben Jayantibhai |
East Tamaki Heights Auckland 2016 New Zealand |
27 Nov 2017 - 27 Nov 2017 |
| Individual | Patel, Dakshaben Jagdish |
East Tamaki Heights Auckland 2016 New Zealand |
19 Jan 2016 - 27 Nov 2017 |
| Director | Patel, Jayantibhai Ragabhai |
East Tamaki Heights Auckland 2016 New Zealand |
20 Oct 2014 - 19 Jan 2016 |
| Director | Patel, Daxa Jayantibhai |
East Tamaki Heights Auckland 2016 New Zealand |
20 Oct 2014 - 19 Jan 2016 |
Dakshaben Jagdish Patel - Director
Appointment date: 20 Oct 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 Oct 2014
Jayantibhai Raghabhai Patel - Director
Appointment date: 20 Oct 2014
Address: Whitford, 2571 New Zealand
Address used since 01 Oct 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 Oct 2014
Dakshaben Jayanti Patel - Director
Appointment date: 20 Oct 2014
Address: Whitford, 2571 New Zealand
Address used since 01 Oct 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 Oct 2014
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