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Chasers Food Company Limited

Type: NZ Limited Company (Ltd)
9429039383259
NZBN
415270
Company Number
Registered
Company Status
Current address
1/30 Kerwyn Avenue
East Tamaki
Auckland New Zealand
Registered address used since 25 Oct 2002
Rear Unit
1/30 Kerwyn Ave
East Tamaki, Auckland New Zealand
Physical & service address used since 10 Dec 2002

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.

Addresses

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

Contact info
64 9 274 7019
03 Oct 2018 Phone
http://www.chasers.co.nz/chasers.co.nz-redirect/paneeros_chicken_flavour.htm
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Sardar Trustees Limited
Shareholder NZBN: 9429041346488
East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Harjeet Golian Trustee Limited
Shareholder NZBN: 9429030019225
Royal Oak
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Golian, Basmati Greenlane
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Golian, Harnam Singh Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higgins, Damian Rodger Mission Bay
Individual Golian, Harjeet Singh Greenlane
Auckland
Other Harjeet Singh Golian And Shobhna Singh Golian
Individual Golian, Roshni Singh Onehunga
Auckland
Individual Higgins, Susan Diana B Mission Bay
Individual Golian, Balbeer Singh Onehunga Heights
Individual Golian, Harjeet Singh Greenlane
Individual Golian, Shobhna Singh Greenlane
Auckland
Other Roshni Singh Golian And Balbeer Singh Golian
Directors

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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