General information
Supreme Salads Limited
Type: NZ Limited Company (Ltd)9429037095772
New Zealand Business Number
1096234
Company Number
Registered
Company Status
Supreme Salads Limited (New Zealand Business Number 9429037095772) was registered on 22 Nov 2000. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: registered, physical). Level 10, 290 Queen Street, Auckland had been their physical address, up to 03 May 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jivan, Ramesh (an individual) located at Pukekohe. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Registered & physical & service | 03 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ramesh Jivan
Pukekohe, Auckland, 2120
Address used since 13 Dec 2015 |
Director | 22 Nov 2000 - current |
|
Colin Fong
Pukekohe, Auckland, 2120
Address used since 13 Dec 2015 |
Director | 22 Nov 2000 - 20 Mar 2023 |
|
Allan Fong
Pukekohe, Auckland, 2120
Address used since 13 Dec 2015 |
Director | 22 Nov 2000 - 20 Mar 2023 |
|
Kirit Makan
Pukekohe, Auckland, 2120
Address used since 13 Dec 2015 |
Director | 12 Jan 2006 - 20 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 290 Queen Street, Auckland | Physical & registered | 07 Aug 2009 - 03 May 2022 |
| 93 Church Street, Onehunga, Auckland | Registered | 31 Aug 2001 - 07 Aug 2009 |
| M.g.i. Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 31 Aug 2001 - 07 Aug 2009 |
| 93 Church Street, Onehunga, Auckland | Physical | 31 Aug 2001 - 31 Aug 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jivan, Ramesh Individual |
Pukekohe |
22 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Makan, Kirit Individual |
Pukekohe |
21 Feb 2006 - 31 May 2023 |
|
Fong, Colin Individual |
Pukekohe |
22 Nov 2000 - 31 May 2023 |
|
Jivan, Bharati Individual |
Pukekohe |
22 Nov 2000 - 31 May 2023 |
|
Fong, Allan Individual |
Pukekohe Auckland |
22 Nov 2000 - 31 May 2023 |
Location
Companies nearby
 |
Healing Food Limited Shop 5, 290 Queen Street |
|
Wharton Trustee Limited L 7, 290 Queen Street |
|
Coramdeo Limited Shop 8, 290 Queen Street |
|
Trade Tested Limited Level 10, Tsb Bank Building |
|
Shingle Creek Limited Level 10, Tsb Bank Building |
|
Auckland Watch Company Limited Shop 10, 290 Queen St |