Chieftech New Zealand Limited was registered on 29 Apr 2014 and issued a New Zealand Business Number of 9429041209172. The registered LTD company has been supervised by 2 directors: Dhaval Tanna - an active director whose contract began on 29 Apr 2014,
Ritesh Patel - an inactive director whose contract began on 05 May 2014 and was terminated on 27 Sep 2014.
According to BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: 69J Almorah Road, Epsom, Auckland, 1023 (category: postal, office).
Up until 31 Mar 2020, Chieftech New Zealand Limited had been using Unit G02, 12 St Marks Road, Remuera, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Hare Krishna Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Pai, Shruti - located at Epsom, Auckland.
The next share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Tanna, Dhaval, located at Epsom, Auckland (a director). Chieftech New Zealand Limited has been categorised as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address #1: Unit G02, 12 St Marks Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 23 Sep 2019 to 31 Mar 2020
Address #2: 22 Pembroke Street, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 15 Mar 2019 to 23 Sep 2019
Address #3: 52 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Dec 2014 to 15 Mar 2019
Address #4: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 29 Apr 2014 to 11 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Hare Krishna Trustee Company Limited Shareholder NZBN: 9429030577329 |
Epsom Auckland 1023 New Zealand |
29 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Pai, Shruti |
Epsom Auckland 1023 New Zealand |
31 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Tanna, Dhaval |
Epsom Auckland 1023 New Zealand |
31 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Ritesh |
Merrylands New South Whales 2160 Australia |
08 May 2014 - 27 Sep 2014 |
| Director | Tanna, Dhaval |
East Tamaki Auckland 2013 New Zealand |
29 Apr 2014 - 08 May 2014 |
| Director | Ritesh Patel |
Merrylands New South Whales 2160 Australia |
08 May 2014 - 27 Sep 2014 |
Dhaval Tanna - Director
Appointment date: 29 Apr 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Mar 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 29 Apr 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 07 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2019
Ritesh Patel - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 27 Sep 2014
Address: Merrylands, New South Whales, 2160 Australia
Address used since 05 May 2014
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