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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Patel, Jitesh |
New Windsor Auckland 0600 New Zealand |
15 Nov 1996 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Lal, Chiman |
New Windsor Auckland 0600 New Zealand |
15 Nov 1996 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Lal, Jyostna |
New Windsor Auckland 0600 New Zealand |
15 Nov 1996 - |
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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