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Char Grill Burgers And Pizzas Limited

Type: NZ Limited Company (Ltd)
9429030339156
NZBN
4306138
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
40 Kuaka Drive
Takanini
Takanini 2112
New Zealand
Physical & service & registered address used since 06 Jan 2022
104 Arion Road
Takanini
Takanini 2112
New Zealand
Registered & service address used since 06 Dec 2023

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.

Addresses

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

Contact info
64 800 242747
10 Oct 2018 Phone
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Kaur, Manpreet Takanini
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Gagandeep Beach Road
Auckland City
1010
New Zealand
Director Gagandeep Singh Beach Road
Auckland City
1010
New Zealand
Individual Singh, Gagandeep Takanini
Takanini
2112
New Zealand
Directors

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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