T & A Chawla Limited was incorporated on 03 Oct 2013 and issued a New Zealand Business Number of 9429030034631. This registered LTD company has been run by 1 director, named Harvinder Chawla - an active director whose contract began on 03 Oct 2013.
According to our data (updated on 31 Mar 2024), the company registered 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 17 Mar 2021, T & A Chawla Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
A total of 500000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 100143 shares are held by 1 entity, namely:
Chawla, Harvinder (a director) located at Auckland postcode 1071.
The second group consists of 2 shareholders, holds 79.97% shares (exactly 399857 shares) and includes
Murray, David Neil - located at Milford, Auckland,
Chawla, Harvinder - located at Auckland. T & A Chawla Limited is categorised as "Grocery supermarket operation" (ANZSIC G411040).
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Aug 2014 to 17 Mar 2021
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 01 Apr 2014 to 20 Aug 2014
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Oct 2013 to 01 Apr 2014
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100143 | |||
Director | Chawla, Harvinder |
Auckland 1071 New Zealand |
03 Oct 2013 - |
Shares Allocation #2 Number of Shares: 399857 | |||
Individual | Murray, David Neil |
Milford Auckland 0620 New Zealand |
24 Mar 2014 - |
Director | Chawla, Harvinder |
Auckland 1071 New Zealand |
03 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chawla, Leanne |
Rd 2 Helensville 0875 New Zealand |
24 Mar 2014 - 10 Mar 2021 |
Individual | Chawla, Leanne |
Rd 2 Helensville 0875 New Zealand |
24 Mar 2014 - 10 Mar 2021 |
Harvinder Chawla - Director
Appointment date: 03 Oct 2013
Address: Auckland, 1071 New Zealand
Address used since 27 Feb 2023
Address: Westgate, Auckland, 0614 New Zealand
Address used since 07 Feb 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 17 Mar 2014
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