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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
3 Kenneth Hopper Place
Manly
Whangaparaoa 0930
New Zealand
Registered & service address used since 13 Aug 2024

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 09 Jun 2025, the BizDb data contains detailed information about 1 address: 3 Kenneth Hopper Place, Manly, Whangaparaoa, 0930 (category: registered, service).
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 #1: 461 Whangaparaoa Road, Whangaparaoa, Whangaparaoa, 0930 New Zealand

Physical address used from 11 Aug 2015 to 14 Jul 2022

Address #2: 1/15 Karepiro Drive, Whangaparaoa, Whangaparaoa, 0930 New Zealand

Physical address used from 10 Aug 2015 to 11 Aug 2015

Address #3: 1/15 Karepiro Drive, Whangaparaoa, Whangaparaoa, 0930 New Zealand

Registered address used from 06 Aug 2014 to 14 Jul 2022

Address #4: 707, Pollen Street, Thames, 3500 New Zealand

Physical address used from 08 Aug 2011 to 10 Aug 2015

Address #5: 707, Pollen Street, Thames, 3500 New Zealand

Registered address used from 08 Aug 2011 to 06 Aug 2014

Address #6: 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: 05 Aug 2024

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 05 Aug 2024

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

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