General information

Bankwood Superette Limited

Type: NZ Limited Company (Ltd)
9429031175227
New Zealand Business Number
3323869
Company Number
In Liquidation
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description

Bankwood Superette Limited (issued an NZ business number of 9429031175227) was started on 06 Apr 2011. 4 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, service). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Patel, Nayana (a director) located at Chartwell, Hamilton postcode 3210. In the second group, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Patel, Rumila (an individual) - located at Chartwell, Hamilton,
Patel, Nayana (a director) - located at Chartwell, Hamilton,
Patel, Vijay (an individual) - located at Chartwell, Hamilton. "Dairy/superette operation" (business classification G411010) is the classification the Australian Bureau of Statistics issued to Bankwood Superette Limited. Businesscheck's database was last updated on 17 Feb 2024.

Current address Type Used since
27 Mariposa Avenue, Lynfield, Auckland, 1042 Registered & physical & service 06 Apr 2011
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & service 12 Feb 2024
Directors
Name and Address Role Period
Nayana Patel
Chartwell, Hamilton, 3210
Address used since 06 Apr 2011
Director 06 Apr 2011 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Patel, Nayana
Director
Chartwell
Hamilton
3210
06 Apr 2011 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Patel, Rumila
Individual
Chartwell
Hamilton
3210
06 Apr 2011 - current
Patel, Nayana
Director
Chartwell
Hamilton
3210
06 Apr 2011 - current
Patel, Vijay
Individual
Chartwell
Hamilton
3210
06 Apr 2011 - current
Location
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