Jayna Superette Limited, a registered company, was started on 08 Sep 2004. 9429035189855 is the business number it was issued. This company has been supervised by 8 directors: Rasik Patel - an active director whose contract started on 08 Sep 2004,
Ranjan Patel - an active director whose contract started on 08 Sep 2004,
Ranjanbahen Natverbhai Patel - an active director whose contract started on 08 Sep 2004,
Natu Patel - an active director whose contract started on 02 Oct 2012,
Natverbhai Vallabhbhai Patel - an active director whose contract started on 02 Oct 2012.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: physical, registered).
Jayna Superette Limited had been using 354 Rangatira Road, Beach Haven, Auckland as their registered address until 08 Apr 2022.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 750 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 750 shares (50%).
Previous addresses
Address: 354 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 12 Oct 2011 to 08 Apr 2022
Address: 354 Rangatira Road, Beach Haven, North Shore City, 0626 New Zealand
Registered & physical address used from 08 Oct 2010 to 12 Oct 2011
Address: 354 Rangitira Road, Beachaven, Auckland New Zealand
Registered & physical address used from 10 Sep 2008 to 08 Oct 2010
Address: 156b Beachhaven Road, Beachhaven, Auckland
Registered & physical address used from 08 Sep 2004 to 10 Sep 2008
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Patel, Natverbhai Vallabhbhai |
Beach Haven Auckland 0626 New Zealand |
12 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Director | Patel, Ranjanbahen Natverbhai |
Beach Haven Auckland 0626 New Zealand |
12 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Rasikbhai Vallabhbhai |
Beach Haven Auckland 0626 New Zealand |
12 Nov 2018 - 31 Mar 2022 |
| Individual | Patel, Rakhiben Mohanbhai |
Beach Haven Auckland 0626 New Zealand |
12 Nov 2018 - 31 Mar 2022 |
| Individual | Patel, Rakhiben |
Beach Haven Auckland 0626 New Zealand |
10 Jun 2010 - 12 Nov 2018 |
| Individual | Patel, Rasik |
Beach Haven Auckland 0626 New Zealand |
08 Sep 2004 - 12 Nov 2018 |
| Individual | Patel, Ranjan |
Beach Haven Auckland 0626 New Zealand |
08 Sep 2004 - 12 Nov 2018 |
| Individual | Patel, Natu |
Beachaven Auckland |
08 Sep 2004 - 03 Sep 2008 |
| Director | Patel, Natu |
Beach Haven Auckland 0626 New Zealand |
17 Oct 2012 - 12 Nov 2018 |
Rasik Patel - Director
Appointment date: 08 Sep 2004
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Oct 2011
Ranjan Patel - Director
Appointment date: 08 Sep 2004
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Oct 2011
Ranjanbahen Natverbhai Patel - Director
Appointment date: 08 Sep 2004
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Oct 2011
Natu Patel - Director
Appointment date: 02 Oct 2012
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 02 Oct 2012
Natverbhai Vallabhbhai Patel - Director
Appointment date: 02 Oct 2012
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 02 Oct 2012
Rasikbhai Vallabhbhai Patel - Director (Inactive)
Appointment date: 08 Sep 2004
Termination date: 30 Mar 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Oct 2011
Rakhiben Patel - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 02 Oct 2012
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Oct 2011
Natu Patel - Director (Inactive)
Appointment date: 08 Sep 2004
Termination date: 10 Jun 2010
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 14 Sep 2009
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