Portuguese Grilled Chicken Limited, a registered company, was registered on 05 Mar 2012. 9429030764736 is the NZ business number it was issued. This company has been run by 3 directors: Abdul Vaseem Khaja - an active director whose contract started on 05 Mar 2012,
Suparna Biswas - an inactive director whose contract started on 01 May 2013 and was terminated on 01 Jan 2016,
Imran Syed - an inactive director whose contract started on 05 Mar 2012 and was terminated on 01 Nov 2012.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Takahe Avenue, Takanini, Takanini, 2112 (types include: physical, registered).
Portuguese Grilled Chicken Limited had been using 25A Swaffield Road, Papatoetoe, Auckland as their registered address up to 13 Mar 2018.
One entity owns all company shares (exactly 100 shares) - Khaja, Abdul Vaseem - located at 2112, Takanini, Takanini.
Previous addresses
Address: 25a Swaffield Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 31 Mar 2015 to 13 Mar 2018
Address: Suite 3, 321 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Mar 2012 to 31 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Khaja, Abdul Vaseem |
Takanini Takanini 2112 New Zealand |
05 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Syed, Imran |
Sunnyvale Auckland 0612 New Zealand |
05 Mar 2012 - 25 Jun 2013 |
| Entity | Tasty & Spicy Food Limited Shareholder NZBN: 9429030508873 Company Number: 4018118 |
02 Oct 2013 - 01 Dec 2015 | |
| Director | Imran Syed |
Sunnyvale Auckland 0612 New Zealand |
05 Mar 2012 - 25 Jun 2013 |
| Entity | Tasty & Spicy Food Limited Shareholder NZBN: 9429030508873 Company Number: 4018118 |
02 Oct 2013 - 01 Dec 2015 |
Abdul Vaseem Khaja - Director
Appointment date: 05 Mar 2012
Address: Takanini, Takanini, 2112 New Zealand
Address used since 05 Mar 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 23 Mar 2015
Suparna Biswas - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Jan 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2013
Imran Syed - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 01 Nov 2012
Address: Sunnyvale, Auckland, 0612 New Zealand
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