General information
Shore Road Superette Limited
Type: NZ Limited Company (Ltd)9429037723637
New Zealand Business Number
933438
Company Number
Registered
Company Status
Shore Road Superette Limited (New Zealand Business Number 9429037723637) was registered on 11 Nov 1998. 2 addresses are in use by the company: 13A Shore Road, Remuera, Auckland, 1050 (type: registered, physical). 13A Shore Road, Remuera had been their registered address, until 13 Jun 2017. 2500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1250 shares (50% of shares), namely:
Patel, Ilyas Mohmed (an individual) located at Remuera. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1250 shares); it includes
Patel, Jarina (an individual) - located at Remuera. Our data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 13a Shore Road, Remuera, Auckland, 1050 | Registered & physical & service | 13 Jun 2017 |
Contact info
64 09 5246592
Phone (Phone)
shoreroadsuperette@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ilyas Mohmed Patel
Remuera, Auckland, 1050
Address used since 11 Nov 1998 |
Director | 11 Nov 1998 - current |
|
Jarina Patel
Remuera, Auckland, 1050
Address used since 11 Nov 1998 |
Director | 11 Nov 1998 - current |
|
Sajeed Patel
Remuera, Auckland,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 29 Sep 2003 |
Addresses
Principal place of activity
| 13a Shore Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 13a Shore Road, Remuera | Registered | 13 Apr 2000 - 13 Jun 2017 |
| 13a Shore Road, Remuera | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 13a Shore Road, Remuera | Physical | 12 Nov 1998 - 13 Jun 2017 |
Financial Data
Financial info
2500
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Ilyas Mohmed Individual |
Remuera |
11 Nov 1998 - current |
Shares Allocation #2 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jarina Individual |
Remuera |
11 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Yaseen Individual |
Remuera Auckland |
11 Nov 1998 - 06 Aug 2004 |
|
Patel, Sumaiya Individual |
Remuera Auckland |
11 Nov 1998 - 22 Dec 2005 |
|
Patel, Sajeed Individual |
Remuera Auckland |
11 Nov 1998 - 06 Aug 2004 |
Location
Companies nearby
 |
Cv Interiors Limited 15 Shore Road |
|
John Stephens & Company Limited 15 Shore Road |
|
S And L Trustee Limited 9c Shore Road |
|
Oue Investments Limited 9a Shore Road |
|
Haroto Holdings Limited 9a Shore Road |
|
Wet Gully Holdings Limited 9a Shore Road |