General information

Super Ventures Limited

Type: NZ Limited Company (Ltd)
9429037274535
New Zealand Business Number
1032251
Company Number
Registered
Company Status

Super Ventures Limited (New Zealand Business Number 9429037274535) was registered on 19 Apr 2000. 2 addresses are currently in use by the company: 16 Matuhi Grove, Papatoetoe, Auckland, 2025 (type: physical, registered). 6/48 Water Street, Otahuhu, Auckland had been their physical address, up until 21 Dec 2006. Super Ventures Limited used more names, namely: B.k. Ventures Limited from 19 Apr 2000 to 09 May 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Bansal, Vijay (an individual) located at Papatoetoe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bansal, Bhushan Kumar (an individual) - located at Papatoetoe, Auckland. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
16 Matuhi Grove, Papatoetoe, Auckland, 2025 Physical & registered & service 21 Dec 2006
Contact info
64 2112 16300
Phone (Phone)
nzliquor@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bhushan Kumar Bansal
Papatoetoe, Auckland, 2025
Address used since 10 Jun 2007
Director 19 Apr 2000 - current
Vijay Bansal
Papatoetoe, Auckland, 2025
Address used since 10 Jun 2007
Director 19 Apr 2000 - current
Addresses
Previous address Type Period
6/48 Water Street, Otahuhu, Auckland Physical 13 Jan 2006 - 21 Dec 2006
75 St. George Street, Papatoetoe, Auckland Physical 22 Nov 2005 - 13 Jan 2006
6/48 Water Street, Otahuhu, Auckland Physical 20 Apr 2000 - 22 Nov 2005
6/48 Water Street, Otahuhu, Auckland Registered 19 Apr 2000 - 21 Dec 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bansal, Vijay
Individual
Papatoetoe
Auckland
19 Apr 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bansal, Bhushan Kumar
Individual
Papatoetoe
Auckland
19 Apr 2000 - current
Location
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