General information

Settlement Superette Limited

Type: NZ Limited Company (Ltd)
9429038525698
New Zealand Business Number
666116
Company Number
Registered
Company Status

Settlement Superette Limited (issued an NZ business number of 9429038525698) was registered on 07 Feb 1995. 2 addresses are in use by the company: 54 Settlement Road, Papakura, Papakura, 2110 (type: physical, registered). 16 Lobelia Rise, Manukau Heights, Auckland had been their physical address, up until 16 Jul 2019. Settlement Superette Limited used more names, namely: B.j. Transport Services Limited from 07 Feb 1995 to 07 Aug 1996. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Patel, Chhaya (an individual) located at Papakura, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Patel, Bharat Jeram (an individual) - located at Papakura. Our database was last updated on 10 Feb 2024.

Current address Type Used since
54 Settlement Road, Papakura, Papakura, 2110 Physical & registered & service 16 Jul 2019
Directors
Name and Address Role Period
Chhaya Patel
Papakura, Papakura, 2110
Address used since 01 Jun 2010
Director 01 Apr 2006 - current
Bharat Jeram Patel
Papakura, Papakura, 2110
Address used since 01 Jun 2010
Director 07 Feb 1995 - 01 Nov 2017
Addresses
Previous address Type Period
16 Lobelia Rise, Manukau Heights, Auckland, 2105 Physical & registered 01 Jul 2015 - 16 Jul 2019
16 Lobelia Rise, Manukau Heights, Auckland Registered 16 Jul 2004 - 01 Jul 2015
P O Box: 76440, Manukau City, Auckland Physical 25 Jun 2003 - 01 Jul 2015
68 Russell Road, Manurewa, Auckland Registered 30 Jul 1997 - 16 Jul 2004
66 Great South Road, Manurewa, Auckland Physical 31 Jul 1996 - 25 Jun 2003
68 Russell Road, Manurewa, Auckland Physical 31 Jul 1996 - 31 Jul 1996
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Patel, Chhaya
Individual
Papakura
Auckland
08 Jul 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Patel, Bharat Jeram
Individual
Papakura
07 Feb 1995 - current
Location
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