General information
Super Me Superfoods Limited
Type: NZ Limited Company (Ltd)9429030101753
New Zealand Business Number
4592019
Company Number
Registered
Company Status
112242546
GST Number
G412940 - Health Food Retailing
Industry classification codes with description
Super Me Superfoods Limited (NZBN 9429030101753) was started on 02 Sep 2013. 3 addresses are currently in use by the company: 75A Braemar Road, Castor Bay, Auckland, 0620 (type: registered, service). 75A Braemar Road, Castor Bay, Auckland had been their physical address, up until 18 Feb 2019. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Carter, Chad (a director) located at Castor Bay, Auckland postcode 0620. "Health food retailing" (ANZSIC G412940) is the category the ABS issued Super Me Superfoods Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Anzac Street, Unit 4, Takapuna, 0622 | Registered & physical | 18 Feb 2019 |
| 75a Braemar Road, Castor Bay, Auckland, 0620 | Registered & service | 21 Nov 2022 |
Contact info
64 21448 609
Phone (Phone)
chad@superme.co.nz
Email
www.superme.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chad Carter
Castor Bay, Auckland, 0620
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Nicholas Price Jack
5 Boardman Lane, Auckland, 1010
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 03 Sep 2018 |
|
Heidi Collins
Greenhithe, Auckland, 0632
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 18 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75a Braemar Road, Castor Bay, Auckland, 0620 | Physical & registered | 26 Nov 2013 - 18 Feb 2019 |
| 1 Ashurst Lane, Greenhithe, Auckland, 0632 | Registered & physical | 02 Sep 2013 - 26 Nov 2013 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Chad Director |
Castor Bay Auckland 0620 |
18 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Odisam Trustee Company Limited Shareholder NZBN: 9429030078130 Company Number: 4623839 Entity |
02 Sep 2013 - 18 Nov 2013 | |
|
Odisam Trustee Company Limited Shareholder NZBN: 9429030078130 Company Number: 4623839 Entity |
02 Sep 2013 - 18 Nov 2013 |
Location
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Pro-series Limited 75a Braemar Road |
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|
Little Windy Hill Company Limited 75a Braemar Road |
|
Hiltron Systems Limited 67 Braemar Road |
|
Ameris NZ Limited 67 Braemar Road |
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