Super Ventures Limited, a registered company, was incorporated on 19 Apr 2000. 9429037274535 is the number it was issued. The company has been managed by 2 directors: Bhushan Kumar Bansal - an active director whose contract started on 19 Apr 2000,
Vijay Bansal - an active director whose contract started on 19 Apr 2000.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 16 Matuhi Grove, Papatoetoe, Auckland, 2025 (category: physical, registered).
Super Ventures Limited had been using 6/48 Water Street, Otahuhu, Auckland as their physical address up until 21 Dec 2006.
Old names for this company, as we managed to find at BizDb, included: from 19 Apr 2000 to 09 May 2000 they were named B.k. Ventures Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 6/48 Water Street, Otahuhu, Auckland
Physical address used from 13 Jan 2006 to 21 Dec 2006
Address: 75 St. George Street, Papatoetoe, Auckland
Physical address used from 22 Nov 2005 to 13 Jan 2006
Address: 6/48 Water Street, Otahuhu, Auckland
Physical address used from 20 Apr 2000 to 22 Nov 2005
Address: 6/48 Water Street, Otahuhu, Auckland
Registered address used from 19 Apr 2000 to 21 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bansal, Vijay |
Papatoetoe Auckland New Zealand |
19 Apr 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bansal, Bhushan Kumar |
Papatoetoe Auckland New Zealand |
19 Apr 2000 - |
Bhushan Kumar Bansal - Director
Appointment date: 19 Apr 2000
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 10 Jun 2007
Vijay Bansal - Director
Appointment date: 19 Apr 2000
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 10 Jun 2007
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