General information
Superfoodies Limited
Type: NZ Limited Company (Ltd)9429041312636
New Zealand Business Number
5368501
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412940 - Health Food Retailing
Industry classification codes with description
Superfoodies Limited (New Zealand Business Number 9429041312636) was incorporated on 11 Jul 2014. 4 addresses are in use by the company: 8 Fantail Terrace, Tairua, Tairua, 3508 (type: registered, service). 1A Ocean Beach Road, Tairua, Tairua had been their registered address, until 22 Feb 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Superfood Ingredients Limited (an entity) located at Tairua, Tairua postcode 3508. "Health food retailing" (ANZSIC G412940) is the category the ABS issued to Superfoodies Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Ocean Beach Road, Tairua, Tairua, 3508 | Physical | 27 Oct 2017 |
| 1a Ocean Beach Road, Tairua, Tairua, 3508 | Postal & office | 28 Nov 2019 |
| 8 Fantail Terrace, Tairua, Tairua, 3508 | Registered & service | 22 Feb 2024 |
Contact info
64 27 9020081
Phone (Phone)
xenia@superfoodies.co.nz
Email
andjelka@superfoodies.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xenia Smith
Tairua, Tairua, 3508
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - current |
|
Andjelka Vukotic
Tairua, Tairua, 3508
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - 01 Feb 2024 |
|
Donna Maria Davidson
Ohope, Ohope, 3121
Address used since 01 Jul 2016 |
Director | 11 Jul 2014 - 28 Nov 2017 |
Addresses
Principal place of activity
| 1a Ocean Beach Road , Tairua , Tairua , 3508 |
| Previous address | Type | Period |
|---|---|---|
| 1a Ocean Beach Road, Tairua, Tairua, 3508 | Registered & service | 27 Oct 2017 - 22 Feb 2024 |
| 244 Main Road, Tairua, Tairua, 3508 | Physical & registered | 20 Oct 2017 - 27 Oct 2017 |
| 157a Harbour Road, Ohope, Ohope, 3121 | Physical & registered | 24 Jun 2016 - 20 Oct 2017 |
| 70 West End Road, Ohope, Ohope, 3121 | Physical & registered | 11 Jul 2014 - 24 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Superfood Ingredients Limited Shareholder NZBN: 9429030318038 Entity (NZ Limited Company) |
Tairua Tairua 3508 |
12 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advantia Limited Shareholder NZBN: 9429045967450 Company Number: 6239858 Entity |
Tairua Tairua 3508 |
12 Oct 2017 - 14 Feb 2024 |
|
Davidson, Donna Maria Individual |
Ohope Ohope 3121 |
11 Jul 2014 - 12 Oct 2017 |
|
Donna Maria Davidson Director |
Ohope Ohope 3121 |
11 Jul 2014 - 12 Oct 2017 |
Location
Companies nearby
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Kempaint Limited 51 Ocean Beach Road |
|
Talk Of Turkey Carpets Limited 129 Ocean Beach Road |
|
Active Options Limited 171 Ocean Beach Road |
|
Advantia Limited 1a Ocean Beach Road |
|
Bocassidy Limited 16 Ocean Beach Road |
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