Chhiba Investment Limited, a registered company, was registered on 10 Dec 2010. 9429031277303 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Kamlesh Kapadia - an active director whose contract started on 10 Jun 2015,
Rajvee Kapadia - an inactive director whose contract started on 26 Nov 2012 and was terminated on 20 Sep 2017,
Raja Antonysamy - an inactive director whose contract started on 15 Dec 2010 and was terminated on 13 Dec 2012,
Rajvee Kapadia - an inactive director whose contract started on 10 Dec 2010 and was terminated on 19 Dec 2010.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 359 West Coast Road, Glen Eden, Waitakere, 0602 (category: physical, service).
Chhiba Investment Limited had been using 33K Cartwright Road, Kelston, Waitakere as their physical address until 24 Dec 2010.
All company shares (10 shares exactly) are under control of a single group consisting of 3 entities, namely:
Kapadia, Rajvee (an individual) located at Kelston, Auckland postcode 0602,
Rajvee Kapadia (a director) located at Kelston, Auckland postcode 0602,
Kapadia, Kamlesh (an individual) located at Kelston, Auckland postcode 0602.
Previous addresses
Address #1: 33k Cartwright Road, Kelston, Waitakere, 0602 New Zealand
Physical address used from 10 Dec 2010 to 24 Dec 2010
Address #2: 33k Cartwright Road, Kelston, Waitakere, 0602 New Zealand
Registered address used from 10 Dec 2010 to 23 Dec 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Kapadia, Rajvee |
Kelston Auckland 0602 New Zealand |
24 Feb 2013 - |
| Director | Rajvee Kapadia |
Kelston Auckland 0602 New Zealand |
24 Feb 2013 - |
| Individual | Kapadia, Kamlesh |
Kelston Auckland 0602 New Zealand |
20 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Broadband Resources Ltd | 10 Dec 2010 - 24 Feb 2013 | |
| Other | Null - Broadband Resources Ltd | 10 Dec 2010 - 24 Feb 2013 |
Kamlesh Kapadia - Director
Appointment date: 10 Jun 2015
Address: Kelston, Auckland, 0602 New Zealand
Address used since 10 Jun 2015
Rajvee Kapadia - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 20 Sep 2017
Address: Kelston, Auckland, 0602 New Zealand
Address used since 07 Apr 2016
Raja Antonysamy - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 13 Dec 2012
Address: Auckland, New Zealand
Address used since 15 Dec 2010
Rajvee Kapadia - Director (Inactive)
Appointment date: 10 Dec 2010
Termination date: 19 Dec 2010
Address: 101 David Collins Dr, Endeavour Hills, 3802 Australia
Address used since 10 Dec 2010
Adlington Building & Construction Limited
10 Carter Road
Countrywide Yarns Limited
631 West Coast Road
Total Ground Engineering Limited
7 Carter Road
Tower Foundations Limited
7 Carter Road
Sunola Holdings Limited
600 West Coast Road
Paneco Limited
16 Carter Road