General information

Jayna Superette Limited

Type: NZ Limited Company (Ltd)
9429035189855
New Zealand Business Number
1555299
Company Number
Registered
Company Status

Jayna Superette Limited (issued a New Zealand Business Number of 9429035189855) was registered on 08 Sep 2004. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 354 Rangatira Road, Beach Haven, Auckland had been their registered address, up until 08 Apr 2022. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (50 per cent of shares), namely:
Patel, Natverbhai Vallabhbhai (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 750 shares); it includes
Patel, Ranjanbahen Natverbhai (a director) - located at Beach Haven, Auckland. Our database was updated on 13 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Physical & registered & service 08 Apr 2022
Directors
Name and Address Role Period
Rasik Patel
Beach Haven, Auckland, 0626
Address used since 04 Oct 2011
Director 08 Sep 2004 - current
Ranjan Patel
Beach Haven, Auckland, 0626
Address used since 04 Oct 2011
Director 08 Sep 2004 - current
Ranjanbahen Natverbhai Patel
Beach Haven, Auckland, 0626
Address used since 04 Oct 2011
Director 08 Sep 2004 - current
Natu Patel
Beach Haven, Auckland, 0626
Address used since 02 Oct 2012
Director 02 Oct 2012 - current
Natverbhai Vallabhbhai Patel
Beach Haven, Auckland, 0626
Address used since 02 Oct 2012
Director 02 Oct 2012 - current
Rasikbhai Vallabhbhai Patel
Beach Haven, Auckland, 0626
Address used since 04 Oct 2011
Director 08 Sep 2004 - 30 Mar 2022
Rakhiben Patel
Beach Haven, Auckland, 0626
Address used since 04 Oct 2011
Director 10 Jun 2010 - 02 Oct 2012
Natu Patel
Beach Haven, North Shore City, 0626
Address used since 14 Sep 2009
Director 08 Sep 2004 - 10 Jun 2010
Addresses
Previous address Type Period
354 Rangatira Road, Beach Haven, Auckland, 0626 Registered & physical 12 Oct 2011 - 08 Apr 2022
354 Rangatira Road, Beach Haven, North Shore City, 0626 Registered & physical 08 Oct 2010 - 12 Oct 2011
354 Rangitira Road, Beachaven, Auckland Registered & physical 10 Sep 2008 - 08 Oct 2010
156b Beachhaven Road, Beachhaven, Auckland Registered & physical 08 Sep 2004 - 10 Sep 2008
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Patel, Natverbhai Vallabhbhai
Individual
Beach Haven
Auckland
0626
12 Nov 2018 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Patel, Ranjanbahen Natverbhai
Director
Beach Haven
Auckland
0626
12 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Patel, Rasikbhai Vallabhbhai
Individual
Beach Haven
Auckland
0626
12 Nov 2018 - 31 Mar 2022
Patel, Rakhiben Mohanbhai
Individual
Beach Haven
Auckland
0626
12 Nov 2018 - 31 Mar 2022
Patel, Rakhiben
Individual
Beach Haven
Auckland
0626
10 Jun 2010 - 12 Nov 2018
Patel, Rasik
Individual
Beach Haven
Auckland
0626
08 Sep 2004 - 12 Nov 2018
Patel, Ranjan
Individual
Beach Haven
Auckland
0626
08 Sep 2004 - 12 Nov 2018
Patel, Natu
Individual
Beachaven
Auckland
08 Sep 2004 - 03 Sep 2008
Patel, Natu
Director
Beach Haven
Auckland
0626
17 Oct 2012 - 12 Nov 2018
Location
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