Char Grill Burgers and Pizzas Limited, a registered company, was registered on 21 Feb 2013. 9429030339156 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been supervised by 2 directors: Manpreet Kaur - an active director whose contract began on 21 Feb 2013,
Gagandeep Singh - an inactive director whose contract began on 21 Feb 2013 and was terminated on 30 Sep 2013.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: Unit 3A,, 30 Walters Road, Takanini, Auckland, 2112 (office address),
104 Arion Road, Takanini, Takanini, 2112 (registered address),
104 Arion Road, Takanini, Takanini, 2112 (service address),
40 Kuaka Drive, Takanini, Takanini, 2112 (physical address) among others.
Char Grill Burgers and Pizzas Limited had been using 26 Willow Camp Road, Takanini, Takanini as their registered address up until 06 Jan 2022.
One entity owns all company shares (exactly 1000 shares) - Kaur, Manpreet - located at 2112, Takanini, Takanini.
Principal place of activity
Unit 3a,, 30 Walters Road, Takanini, Auckland, 2112 New Zealand
Previous addresses
Address #1: 26 Willow Camp Road, Takanini, Takanini, 2112 New Zealand
Registered & physical address used from 16 Jan 2017 to 06 Jan 2022
Address #2: 2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 New Zealand
Registered & physical address used from 11 Oct 2013 to 16 Jan 2017
Address #3: Unit 2, 92 Maich Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 21 Feb 2013 to 11 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Kaur, Manpreet |
Takanini Takanini 2112 New Zealand |
21 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Gagandeep |
Beach Road Auckland City 1010 New Zealand |
21 Feb 2013 - 07 Oct 2013 |
Director | Gagandeep Singh |
Beach Road Auckland City 1010 New Zealand |
21 Feb 2013 - 07 Oct 2013 |
Individual | Singh, Gagandeep |
Takanini Takanini 2112 New Zealand |
08 Apr 2015 - 15 Mar 2017 |
Manpreet Kaur - Director
Appointment date: 21 Feb 2013
Address: Takanini, Takanini, 2112 New Zealand
Address used since 28 Nov 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 20 Dec 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 Aug 2016
Gagandeep Singh - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 30 Sep 2013
Address: Beach Road, Auckland City, 1010 New Zealand
Address used since 03 Oct 2013
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