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Super Foods Limited

Type: NZ Limited Company (Ltd)
9429036109500
NZBN
1279233
Company Number
Registered
Company Status
85320920
GST Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
10 Rendcomb Place
Hillsborough
Auckland 1042
New Zealand
Registered address used since 19 Mar 2003
56 Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Physical & service address used since 22 May 2014

Super Foods Limited was started on 19 Mar 2003 and issued a number of 9429036109500. The registered LTD company has been managed by 2 directors: George Pansy - an active director whose contract started on 19 Mar 2003,
George Mavumkal - an active director whose contract started on 19 Mar 2003.
According to our database (last updated on 31 Mar 2024), this company registered 3 addresses: 56 Onehunga Mall, Onehunga, Auckland, 1061 (office address),
56 Onehunga Mall, Onehunga, Auckland, 1061 (physical address),
56 Onehunga Mall, Onehunga, Auckland, 1061 (service address),
10 Rendcomb Place, Hillsborough, Auckland, 1042 (registered address) among others.
Up until 22 May 2014, Super Foods Limited had been using 10 Rendcomb Place, Hillsborough, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mavumkal, George (an individual) located at Hillborough, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pansy, George - located at Hillsborough, Auckland. Super Foods Limited has been categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Principal place of activity

56 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand


Previous address

Address #1: 10 Rendcomb Place, Hillsborough, Auckland New Zealand

Physical address used from 19 Mar 2003 to 22 May 2014

Contact info
64 9 6222111
Phone
64 9 6341277
Phone
superfoods@xtra.co.nz
10 May 2019 general contact
g.mavumkal@gmail.com
10 May 2019 Important information
www.sfoods.co.nz
11 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mavumkal, George Hillborough
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Pansy, George Hillsborough
Auckland
Directors

George Pansy - Director

Appointment date: 19 Mar 2003

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 19 Mar 2003


George Mavumkal - Director

Appointment date: 19 Mar 2003

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 19 May 2010

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