Panchmukhi Chefs Limited, a registered company, was started on 17 Jan 2013. 9429030388666 is the New Zealand Business Number it was issued. "Club - hospitality" (business classification H453010) is how the company was categorised. This company has been supervised by 5 directors: Rajendra Singh - an active director whose contract started on 16 Dec 2019,
Jagdeep Singh - an active director whose contract started on 12 Dec 2023,
Manisha Shah - an inactive director whose contract started on 05 Mar 2021 and was terminated on 23 Dec 2023,
Laxman Singh - an inactive director whose contract started on 16 Dec 2019 and was terminated on 12 Dec 2023,
Avinash Kumar Gupta - an inactive director whose contract started on 17 Jan 2013 and was terminated on 05 Mar 2021.
Last updated on 16 Nov 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 7/49 Rawhiti Road,, Whangaparaoa, Whangaparaoa, 0930 (physical address),
Suite 7, 49 Rawhiti Road, Manly, Whangaparaoa, 0930 (registered address),
7/49 Rawhiti Road,, Whangaparaoa, Whangaparaoa, 0930 (service address).
A total of 60 shares are issued to 3 shareholders (3 groups). The first group consists of 35 shares (58.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (8.33%). Lastly we have the 3rd share allotment (20 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 13 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Singh, Jagdeep |
Glenfield Auckland 0629 New Zealand |
12 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Singh, Rajender |
Manly Whangaparaoa 0930 New Zealand |
17 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Shah, Manisha |
Arkles Bay Whangaparoa 0930 New Zealand |
05 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Laxman |
Manly Whangaparaoa 0930 New Zealand |
17 Jan 2013 - 12 Dec 2023 |
| Individual | Gupta, Avinash Kumar |
Manly Whangaparaoa 0930 New Zealand |
17 Jan 2013 - 05 Mar 2021 |
Rajendra Singh - Director
Appointment date: 16 Dec 2019
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 04 Aug 2024
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 16 Dec 2019
Jagdeep Singh - Director
Appointment date: 12 Dec 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Dec 2023
Manisha Shah - Director (Inactive)
Appointment date: 05 Mar 2021
Termination date: 23 Dec 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Mar 2021
Laxman Singh - Director (Inactive)
Appointment date: 16 Dec 2019
Termination date: 12 Dec 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 16 Dec 2019
Avinash Kumar Gupta - Director (Inactive)
Appointment date: 17 Jan 2013
Termination date: 05 Mar 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 25 Feb 2013
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