Chasers Food Company Limited, a registered company, was launched on 02 Mar 1989. 9429039383259 is the number it was issued. The company has been managed by 6 directors: Harjeet Singh Golian - an active director whose contract started on 28 Jan 1992,
Ishveer Singh Golian - an active director whose contract started on 25 Jul 2016,
Harnam Singh Golian - an inactive director whose contract started on 27 Aug 2012 and was terminated on 09 Aug 2019,
Balbeer Singh Golian - an inactive director whose contract started on 28 Jan 1992 and was terminated on 11 Sep 2012,
Susan Diana B Higgins - an inactive director whose contract started on 28 Jan 1992 and was terminated on 15 Dec 2004.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: Unit 1, 30 Kerwyn Avenue, East Tamaki, Auckland, 2013 (office address),
Rear Unit, 1/30 Kerwyn Ave, East Tamaki, Auckland (physical address),
Rear Unit, 1/30 Kerwyn Ave, East Tamaki, Auckland (service address),
1/30 Kerwyn Avenue, East Tamaki, Auckland (registered address) among others.
Chasers Food Company Limited had been using Unit 5 Block 2, Margate Industrial Park, 22 Harris Road, East Tamaki as their registered address up to 25 Oct 2002.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 4999 shares (49.99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4999 shares (49.99%). Finally we have the next share allocation (1 share 0.01%) made up of 1 entity.
Principal place of activity
Unit 1, 30 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit 5 Block 2, Margate Industrial Park, 22 Harris Road, East Tamaki
Registered address used from 26 Jun 1997 to 25 Oct 2002
Address #2: Unit 5 Block 2, Margate Industrial Park, 22 Harris Road, East Tamaki
Physical address used from 26 Jun 1997 to 10 Dec 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Sardar Trustees Limited Shareholder NZBN: 9429041346488 |
East Tamaki Heights Auckland 2016 New Zealand |
26 Aug 2014 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Harjeet Golian Trustee Limited Shareholder NZBN: 9429030019225 |
Royal Oak Auckland 1061 New Zealand |
17 Feb 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Golian, Basmati |
Greenlane Auckland 1061 New Zealand |
03 May 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Golian, Harnam Singh |
Greenlane Auckland 1061 New Zealand |
03 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Higgins, Damian Rodger |
Mission Bay |
02 Mar 1989 - 03 May 2005 |
Individual | Golian, Harjeet Singh |
Greenlane Auckland |
03 May 2005 - 03 May 2005 |
Other | Harjeet Singh Golian And Shobhna Singh Golian | 28 Nov 2005 - 17 Feb 2014 | |
Individual | Golian, Roshni Singh |
Onehunga Auckland |
03 May 2005 - 03 May 2005 |
Individual | Higgins, Susan Diana B |
Mission Bay |
02 Mar 1989 - 03 May 2005 |
Individual | Golian, Balbeer Singh |
Onehunga Heights |
02 Mar 1989 - 03 May 2005 |
Individual | Golian, Harjeet Singh |
Greenlane |
02 Mar 1989 - 03 May 2005 |
Individual | Golian, Shobhna Singh |
Greenlane Auckland |
03 May 2005 - 03 May 2005 |
Other | Roshni Singh Golian And Balbeer Singh Golian | 28 Nov 2005 - 26 Aug 2014 |
Harjeet Singh Golian - Director
Appointment date: 28 Jan 1992
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 13 Nov 2015
Ishveer Singh Golian - Director
Appointment date: 25 Jul 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Jul 2016
Harnam Singh Golian - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 09 Aug 2019
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 Aug 2012
Balbeer Singh Golian - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 11 Sep 2012
Address: Onehunga, Auckland,
Address used since 02 Nov 2007
Susan Diana B Higgins - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 15 Dec 2004
Address: Mission Bay,
Address used since 28 Jan 1992
Damian Rodger Higgins - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 15 Dec 2004
Address: Mission Bay,
Address used since 28 Jan 1992
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