General information
Ismail Superette Limited
Type: NZ Limited Company (Ltd)9429039985682
New Zealand Business Number
230549
Company Number
Registered
Company Status
Ismail Superette Limited (New Zealand Business Number 9429039985682) was incorporated on 16 Dec 1983. 2 addresses are currently in use by the company: 475 New North Road, Kingsland, Auckland, 1021 (type: registered, physical). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Ismail, Sabera (a director) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Ismail, Nazir (a director) - located at New Windsor, Auckland. Our data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 475 New North Road, Kingsland, Auckland, 1021 | Registered & physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nazir Ismail
New Windsor, Auckland, 0600
Address used since 16 Oct 2023 |
Director | 16 Oct 2023 - current |
|
Sabera Ismail
New Windsor, Auckland, 0600
Address used since 16 Oct 2023 |
Director | 16 Oct 2023 - current |
|
Sakina Ismail
Kingsland, Auckland, 1021
Address used since 31 Jan 1984 |
Director | 31 Jan 1984 - 16 Oct 2023 |
|
Sahida Ismail
Kingsland, Auckland, 1021
Address used since 25 Sep 2015 |
Director | 31 Aug 1992 - 03 Jan 2020 |
|
Ibrahim Ismail
Kingsland, Auckland,
Address used since 31 Jan 1984 |
Director | 31 Jan 1984 - 31 Aug 1992 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ismail, Sabera Director |
New Windsor Auckland 0600 |
20 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ismail, Nazir Director |
New Windsor Auckland 0600 |
20 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ismail, Sahida Individual |
Kingsland |
16 Dec 1983 - 17 Feb 2020 |
|
Ismail, Sakina Individual |
Kingsland Auckland |
16 Dec 1983 - 20 Oct 2023 |
|
Ismail, Sakina Individual |
Kingsland Auckland |
16 Dec 1983 - 20 Oct 2023 |
Location
Companies nearby
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Canton Cafe Limited 477 New North Road |
|
Tailored Health Limited 465 New North Rd |
|
Om Shiv Sai Limited 463 New North Road |
|
Aria Limited 436 New North Road |
|
Stephanie Higgins Charitable Trust 2 Central Road |
|
Kingsland Community Arts Charitable Trust 466 New North Road |