General information

Patel's Portage Road Superette Limited

Type: NZ Limited Company (Ltd)
9429039477033
New Zealand Business Number
384675
Company Number
Registered
Company Status

Patel's Portage Road Superette Limited (New Zealand Business Number 9429039477033) was started on 23 Feb 1988. 7 addresess are currently in use by the company: 49 Portage Road, Papatoetoe, Auckland, 2025 (type: registered, service). Vidya Prakash, Taxation Consultant, 14 Pelargonium Tce, Manukau City had been their registered address, up until 13 May 2003. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Patel, Gitaben (a director) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Patel, Zaverbhai (a director) - located at Papatoetoe, Auckland. Our database was last updated on 12 Apr 2024.

Current address Type Used since
Manukau Consultants Limited, 14 Pelargonium Tce, Manukau Heights Other (Address For Share Register) & shareregister (Address For Share Register) 06 May 2003
14 Pelargonium Tce, Manukau Heights Physical & registered & service 13 May 2003
49 Portage Road, Papatoetoe, Auckland, 2025 Shareregister 27 Nov 2023
49 Portage Road, Papatoetoe, Auckland, 2025 Registered & service 05 Dec 2023
Directors
Name and Address Role Period
Zaverbhai Patel
Papatoetoe, Auckland, 2025
Address used since 23 Feb 1988
Director 23 Feb 1988 - current
Gitaben Patel
Papatoetoe, Auckland, 2025
Address used since 23 Feb 1988
Director 23 Feb 1988 - current
Gita Patel
Papatoetoe, Auckland, 2025
Address used since 23 Feb 1988
Director 23 Feb 1988 - current
Zaver Patel
Papatoetoe, Auckland, 2025
Address used since 23 Feb 1988
Director 23 Feb 1988 - current
Addresses
Other active addresses
Type Used since
49 Portage Road, Papatoetoe, Auckland, 2025 Registered & service 05 Dec 2023
Previous address Type Period
Vidya Prakash, Taxation Consultant, 14 Pelargonium Tce, Manukau City Registered & physical 20 Feb 2002 - 13 May 2003
Vidya Prakash, 9 Alta Tce, Manukau City Physical 08 Jun 1999 - 20 Feb 2002
19 Wellington Street, Howick, Auckland Registered 08 Jun 1999 - 20 Feb 2002
C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 08 Jun 1999 - 08 Jun 1999
19 Wellington Street, Howick, Auckland Physical 01 Jul 1997 - 08 Jun 1999
49 Portage Road, Papatoetoe, Auckland Registered 25 Nov 1991 - 08 Jun 1999
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Patel, Gitaben
Director
Papatoetoe
Auckland
2025
16 Oct 2023 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Patel, Zaverbhai
Director
Papatoetoe
Auckland
2025
16 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
Patel, Zaver
Individual
Papatoetoe
Auckland
2025
23 Feb 1988 - 16 Oct 2023
Patel, Gita
Individual
Papatoetoe
Auckland
2025
23 Feb 1988 - 16 Oct 2023
Location
Companies nearby
A1 Driver Skills Limited
14 Pelargonium Tce
Laj Engineering Limited
14 Pelargonium Tce
Heavy Tyres & Auto Services Limited
14 Pelargonium Tce
Mental Health Research & Development Limited
14 Pelargonium Tce
Henderson Pallet Limited
14 Pelargonium Tce
Sim Ash Cleaning Services Limited
14 Pelargonium Terrace