Chhiba (New Zealand) Limited was launched on 20 May 1988 and issued an NZBN of 9429039451804. The registered LTD company has been managed by 3 directors: Lila Wati Kapadia - an active director whose contract started on 01 Jun 1990,
Pravin Chandra Kapadia - an active director whose contract started on 22 Jul 1993,
Rajesh Kapadia - an inactive director whose contract started on 01 Jun 1990 and was terminated on 12 Apr 1995.
According to BizDb's information (last updated on 30 Mar 2024), this company registered 2 addresses: Marley Loft, Level 6, 130 Broadway, Newmarket (physical address),
Marley Loft, Level 6, 130 Broadway, Newmarket (service address),
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (registered address).
Until 31 May 1995, Chhiba (New Zealand) Limited had been using 7Th Floor Air New Zealand House, 1 Queen Street, Auckland as their registered address.
A total of 34500 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kapadia, Sonesh (an individual) located at New Windsor, Auckland.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Kapadia, Nitesh - located at New Windsor, Auckland.
The third share allocation (31048 shares, 89.99%) belongs to 1 entity, namely:
Kapadia, Lila Wati, located at New Windsor, Auckland (an individual).
Previous address
Address #1: 7th Floor Air New Zealand House, 1 Queen Street, Auckland
Registered address used from 31 May 1995 to 31 May 1995
Basic Financial info
Total number of Shares: 34500
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kapadia, Sonesh |
New Windsor Auckland New Zealand |
09 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kapadia, Nitesh |
New Windsor Auckland New Zealand |
09 Sep 2004 - |
Shares Allocation #3 Number of Shares: 31048 | |||
Individual | Kapadia, Lila Wati |
New Windsor Auckland |
20 May 1988 - |
Shares Allocation #4 Number of Shares: 3450 | |||
Individual | Kapadia, Pravin Chandra |
New Windsor Auckland |
20 May 1988 - |
Lila Wati Kapadia - Director
Appointment date: 01 Jun 1990
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Jun 1990
Pravin Chandra Kapadia - Director
Appointment date: 22 Jul 1993
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 22 Jul 1993
Rajesh Kapadia - Director (Inactive)
Appointment date: 01 Jun 1990
Termination date: 12 Apr 1995
Address: New Windsor, Auckland,
Address used since 01 Jun 1990
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