Whitford Superrette Limited
Type: NZ Limited Company (Ltd)Whitford Superrette Limited (New Zealand Business Number 9429041460504) was registered on 20 Oct 2014. 4 addresses are currently in use by the company: 8 Whitford-Maraetai Road, Whitford, 2571 (type: registered, service). 5A Kinmont Rise, East Tamaki Heights, Auckland had been their registered address, up to 17 Sep 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Patel, Jayantibhai Raghabhai (an individual) located at Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Patel, Dakshaben Jayanti (a director) - located at Whitford. "Dairy/superette operation" (ANZSIC G411010) is the category the ABS issued Whitford Superrette Limited. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 | Physical | 20 Oct 2014 |
| 25 Middlefield Drive, East Tamaki Heights, Auckland, 2016 | Registered & service | 17 Sep 2024 |
| 8 Whitford-maraetai Road, Whitford, 2571 | Registered & service | 09 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Dakshaben Jagdish Patel
East Tamaki Heights, Auckland, 2016
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
|
Jayantibhai Raghabhai Patel
Whitford, 2571
Address used since 01 Oct 2024
East Tamaki Heights, Auckland, 2016
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
|
Dakshaben Jayanti Patel
Whitford, 2571
Address used since 01 Oct 2024
East Tamaki Heights, Auckland, 2016
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 | Registered & service | 20 Oct 2014 - 17 Sep 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jayantibhai Raghabhai Individual |
Whitford 2571 |
19 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Dakshaben Jayanti Director |
Whitford 2571 |
27 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Dakshaben Jayantibhai Director |
East Tamaki Heights Auckland 2016 |
27 Nov 2017 - 27 Nov 2017 |
|
Patel, Dakshaben Jagdish Individual |
East Tamaki Heights Auckland 2016 |
19 Jan 2016 - 27 Nov 2017 |
|
Patel, Jayantibhai Ragabhai Director |
East Tamaki Heights Auckland 2016 |
20 Oct 2014 - 19 Jan 2016 |
|
Patel, Daxa Jayantibhai Director |
East Tamaki Heights Auckland 2016 |
20 Oct 2014 - 19 Jan 2016 |
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