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Four Seasons General Merchandise Limited

Type: NZ Limited Company (Ltd)
9429038203312
NZBN
833848
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G426010
Industry classification code
Department Store Operation
Industry classification description
Current address
32 Golf Road
New Lynn
Auckland 0600
New Zealand
Postal & office & invoice address used since 19 Apr 2019
5 Pamela Place
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 11 Apr 2022

Four Seasons General Merchandise Limited was registered on 15 Nov 1996 and issued an NZ business identifier of 9429038203312. The registered LTD company has been run by 2 directors: Jitesh Patel - an active director whose contract began on 15 Nov 1996,
Chiman Lal - an active director whose contract began on 15 Nov 1996.
According to BizDb's data (last updated on 21 Apr 2024), the company registered 1 address: 5 Pamela Place, New Lynn, Auckland, 0600 (type: registered, physical).
Up until 11 Apr 2022, Four Seasons General Merchandise Limited had been using 32 Golf Road, New Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Patel, Jitesh (an individual) located at New Windsor, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Lal, Chiman - located at New Windsor, Auckland.
The 3rd share allocation (30 shares, 30%) belongs to 1 entity, namely:
Lal, Jyostna, located at New Windsor, Auckland (an individual). Four Seasons General Merchandise Limited was classified as "Department store operation" (business classification G426010).

Addresses

Principal place of activity

32 Golf Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 32 Golf Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 01 May 2019 to 11 Apr 2022

Address #2: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Mar 2015 to 01 May 2019

Address #3: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Mar 2014 to 12 Mar 2015

Address #4: 75a Maioro Street, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 12 Oct 2011 to 17 Mar 2014

Address #5: 42c Bay St, Red Beach 0945 New Zealand

Registered address used from 04 Nov 2009 to 04 Nov 2009

Address #6: 42c Bay St, Red Beach 0932 New Zealand

Physical address used from 04 Nov 2009 to 04 Nov 2009

Address #7: 42c Bay St, Red Beach, Hibiscus Coast

Physical & registered address used from 28 Nov 2008 to 04 Nov 2009

Address #8: 42 Red Beach Road, Red Beach, Whangaparoa, Auckland

Registered address used from 11 Apr 2000 to 28 Nov 2008

Address #9: 42 Red Beach Road, Red Beach, Whangaparoa, Auckland

Physical address used from 15 Nov 1996 to 28 Nov 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Patel, Jitesh New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Lal, Chiman New Windsor
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Lal, Jyostna New Windsor
Auckland
0600
New Zealand
Directors

Jitesh Patel - Director

Appointment date: 15 Nov 1996

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 02 Apr 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 05 Mar 2021

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 04 Oct 2011


Chiman Lal - Director

Appointment date: 15 Nov 1996

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 02 Apr 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 05 Mar 2021

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 04 Oct 2011

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