Chefs On Wheels Limited, a registered company, was incorporated on 11 Sep 2012. 9429030519084 is the business number it was issued. "Catering service" (business classification H451320) is how the company was classified. The company has been supervised by 5 directors: Maureen Monica Ram - an active director whose contract began on 11 Sep 2012,
Maureen Monica Chand - an active director whose contract began on 11 Sep 2012,
Ritesh Chand - an active director whose contract began on 01 Oct 2017,
Ritesh Chand - an inactive director whose contract began on 01 Aug 2014 and was terminated on 31 Mar 2016,
Meena Kumari - an inactive director whose contract began on 11 Sep 2012 and was terminated on 30 Jan 2013.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 73 Pine Avenue, Henderson, Auckland, 0612 (types include: registered, physical).
Chefs On Wheels Limited had been using 96A Parrs Cross Road, Henderson, Auckland as their registered address until 31 Oct 2017.
Other names used by the company, as we managed to find at BizDb, included: from 10 Sep 2012 to 07 Jun 2016 they were named Grace Caters Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 96a Parrs Cross Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 13 Aug 2014 to 31 Oct 2017
Address: 11 Hinerau Street, Henderson, Waitakere, 0612 New Zealand
Registered & physical address used from 11 Sep 2012 to 13 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chand, Maureen Monica |
Henderson Auckland 0612 New Zealand |
17 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chand, Ritesh |
Henderson Auckland 0612 New Zealand |
15 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ram, Maureen Monica |
Henderson Auckland 0612 New Zealand |
11 Sep 2012 - 17 Nov 2017 |
| Individual | Chand, Ritesh |
Henderson Auckland 0612 New Zealand |
05 Aug 2014 - 10 May 2016 |
Maureen Monica Ram - Director
Appointment date: 11 Sep 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Aug 2014
Maureen Monica Chand - Director
Appointment date: 11 Sep 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Nov 2017
Ritesh Chand - Director
Appointment date: 01 Oct 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Oct 2017
Ritesh Chand - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 31 Mar 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Aug 2014
Meena Kumari - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 30 Jan 2013
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 11 Sep 2012
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