Super Spice Trading Limited, a registered company, was registered on 04 May 2011. 9429031118736 is the NZ business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. The company has been supervised by 4 directors: Paul George - an active director whose contract started on 04 May 2011,
Kunjumon Thomas - an active director whose contract started on 24 Sep 2016,
Shaji Augusthy Anithottathil - an inactive director whose contract started on 04 May 2011 and was terminated on 01 Apr 2017,
Kelvin Kunjumon Thomas - an inactive director whose contract started on 04 May 2011 and was terminated on 24 Sep 2016.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 876 Manukau Road, Royal Oak, Auckland, 1061 (type: other, records).
Super Spice Trading Limited had been using Flat 2, 139 Pah Road, Royal Oak, Auckland as their physical address until 17 Jun 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
876 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Previous address
Address #1: Flat 2, 139 Pah Road, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 04 May 2011 to 17 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | George, Paul |
Royal Oak Auckland 1061 New Zealand |
04 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomas, Kunjumon |
Onehunga Auckland 1061 New Zealand |
24 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Kelvin Kunjumon |
Onehunga Auckland 1061 New Zealand |
04 May 2011 - 24 Sep 2016 |
Individual | Anithottathil, Shaji Augusthy |
Onehunga Auckland 1061 New Zealand |
04 May 2011 - 08 Apr 2017 |
Director | Kelvin Kunjumon Thomas |
Onehunga Auckland 1061 New Zealand |
04 May 2011 - 24 Sep 2016 |
Director | Shaji Augusthy Anithottathil |
Onehunga Auckland 1061 New Zealand |
04 May 2011 - 08 Apr 2017 |
Paul George - Director
Appointment date: 04 May 2011
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 09 Jun 2013
Kunjumon Thomas - Director
Appointment date: 24 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Sep 2016
Shaji Augusthy Anithottathil - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 01 Apr 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Jun 2013
Kelvin Kunjumon Thomas - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 24 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Apr 2014
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