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T & A Chawla Limited

Type: NZ Limited Company (Ltd)
9429030034631
NZBN
4687359
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Mar 2021

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 19 Feb 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100143
Director Chawla, Harvinder Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 399857
Individual Murray, David Neil Milford
Auckland
0620
New Zealand
Director Chawla, Harvinder Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chawla, Leanne Rd 2
Helensville
0875
New Zealand
Individual Chawla, Leanne Rd 2
Helensville
0875
New Zealand
Directors

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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