Shortcuts

S & S Chawla Limited

Type: NZ Limited Company (Ltd)
9429031438322
NZBN
3045147
Company Number
Registered
Company Status
N732010
Industry classification code
Contract Packing Of Groceries
Industry classification description
Current address
12 Motora Road
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 14 Jul 2022

S & S Chawla Limited, a registered company, was incorporated on 30 Jul 2010. 9429031438322 is the New Zealand Business Number it was issued. "Contract packing of groceries" (business classification N732010) is how the company has been classified. The company has been managed by 2 directors: Samir Chawla - an active director whose contract began on 30 Jul 2010,
Karuna Chawla - an inactive director whose contract began on 30 Jul 2010 and was terminated on 04 Oct 2022.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Motora Road, Manly, Whangaparaoa, 0930 (category: physical, registered).
S & S Chawla Limited had been using 461 Whangaparaoa Road, Whangaparaoa, Whangaparaoa as their physical address up until 14 Jul 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 461 Whangaparaoa Road, Whangaparaoa, Whangaparaoa, 0930 New Zealand

Physical address used from 11 Aug 2015 to 14 Jul 2022

Address: 1/15 Karepiro Drive, Whangaparaoa, Whangaparaoa, 0930 New Zealand

Physical address used from 10 Aug 2015 to 11 Aug 2015

Address: 1/15 Karepiro Drive, Whangaparaoa, Whangaparaoa, 0930 New Zealand

Registered address used from 06 Aug 2014 to 14 Jul 2022

Address: 707, Pollen Street, Thames, 3500 New Zealand

Physical address used from 08 Aug 2011 to 10 Aug 2015

Address: 707, Pollen Street, Thames, 3500 New Zealand

Registered address used from 08 Aug 2011 to 06 Aug 2014

Address: 10 Chapel Road, Flat Bush, Manukau, 2016 New Zealand

Registered & physical address used from 30 Jul 2010 to 08 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chawla, Karuna Manly
Whangaparaoa
0930
New Zealand
Director Karuna Chawla Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chawla, Samir Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lal, Madan Auckland
0932
New Zealand
Directors

Samir Chawla - Director

Appointment date: 30 Jul 2010

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 28 Jul 2014

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 Jul 2014


Karuna Chawla - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 04 Oct 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 Jul 2014

Nearby companies

Wade Investments Limited
Shop 12

Whangaparaoa Dental Centre Limited
Whangaparaoa Dental Centre

Colins Agri Services Limited
Shop 12, The Mall

Armadale Limited
Shop 12, Whangaparaoa Mall

Bryn Ford Carriers Limited
Shop 12, The Mall

North Harbour Painters Limited
Shop 12, The Mall

Similar companies

Angel Merchandise Limited
159 Richmond Road

Food Packers Limited
16 House Avenue

Nz Wh 2017 Limited
27a Trinidad Street

Pakinga Enterprises Limited
87 Buscomb Avenue

Serendipity Packaging Limited
58 Elizabeth Knox Place

Trugene Laboratories 2015 Limited
72 Access Road