Burbank Superette Limited
Type: NZ Limited Company (Ltd)Burbank Superette Limited (issued a business number of 9429034438121) was launched on 10 Nov 2005. 2 addresses are currently in use by the company: 57 Burbank Avenue, Manurewa, Manukau, 2102 (type: registered, physical). 16 Lobelia Rise, Manukau Heights, Auckland had been their registered address, up until 15 Nov 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60% of shares), namely:
Patel, Minaben Bharatkumar (an individual) located at Manurewa, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Patel, Ravin Bharatkumar (a director) - located at Epsom, Auckland. "Dairy/superette operation" (business classification G411010) is the classification the Australian Bureau of Statistics issued to Burbank Superette Limited. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Burbank Avenue, Manurewa, Manukau, 2102 | Registered & physical & service | 15 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Ravin Bharatkumar Patel
Epsom, Auckland, 1023
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Minaben Bharatkumar Patel
Epsom, Auckland, 1023
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Jayshri Naginbhai Patel
Manurewa, Manukau, 2102
Address used since 06 Nov 2009 |
Director | 10 Nov 2005 - 28 Feb 2020 |
|
Bharatkumar Babubhai Patel
Manurewa, Manukau, 2102
Address used since 06 Nov 2009 |
Director | 10 Nov 2005 - 23 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 16 Lobelia Rise, Manukau Heights, Auckland | Registered & physical | 30 Jan 2007 - 15 Nov 2010 |
| 57 Burbank Road, Manurewa, Auckland | Registered & physical | 10 Nov 2005 - 30 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Minaben Bharatkumar Individual |
Manurewa Auckland |
10 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Ravin Bharatkumar Director |
Epsom Auckland 1023 |
28 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Bharatkumar Babubhai Individual |
Manurewa Auckland |
10 Nov 2005 - 14 Jul 2021 |
|
Patel, Jayshri Naginbhai Individual |
Manurewa Auckland |
10 Nov 2005 - 28 Feb 2020 |
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