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Chhiba (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039451804
NZBN
393118
Company Number
Registered
Company Status
Current address
Marley Loft
Level 6
130 Broadway, Newmarket, Auckland New Zealand
Registered address used since 31 May 1995
Marley Loft
Level 6, 130 Broadway
Newmarket New Zealand
Physical & service address used since 27 Aug 1997

Chhiba (New Zealand) Limited was launched on 20 May 1988 and issued an NZBN of 9429039451804. The registered LTD company has been managed by 3 directors: Lila Wati Kapadia - an active director whose contract started on 01 Jun 1990,
Pravin Chandra Kapadia - an active director whose contract started on 22 Jul 1993,
Rajesh Kapadia - an inactive director whose contract started on 01 Jun 1990 and was terminated on 12 Apr 1995.
According to BizDb's information (last updated on 30 Mar 2024), this company registered 2 addresses: Marley Loft, Level 6, 130 Broadway, Newmarket (physical address),
Marley Loft, Level 6, 130 Broadway, Newmarket (service address),
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (registered address).
Until 31 May 1995, Chhiba (New Zealand) Limited had been using 7Th Floor Air New Zealand House, 1 Queen Street, Auckland as their registered address.
A total of 34500 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kapadia, Sonesh (an individual) located at New Windsor, Auckland.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Kapadia, Nitesh - located at New Windsor, Auckland.
The third share allocation (31048 shares, 89.99%) belongs to 1 entity, namely:
Kapadia, Lila Wati, located at New Windsor, Auckland (an individual).

Addresses

Previous address

Address #1: 7th Floor Air New Zealand House, 1 Queen Street, Auckland

Registered address used from 31 May 1995 to 31 May 1995

Financial Data

Basic Financial info

Total number of Shares: 34500

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kapadia, Sonesh New Windsor
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kapadia, Nitesh New Windsor
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 31048
Individual Kapadia, Lila Wati New Windsor
Auckland
Shares Allocation #4 Number of Shares: 3450
Individual Kapadia, Pravin Chandra New Windsor
Auckland
Directors

Lila Wati Kapadia - Director

Appointment date: 01 Jun 1990

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 01 Jun 1990


Pravin Chandra Kapadia - Director

Appointment date: 22 Jul 1993

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 22 Jul 1993


Rajesh Kapadia - Director (Inactive)

Appointment date: 01 Jun 1990

Termination date: 12 Apr 1995

Address: New Windsor, Auckland,

Address used since 01 Jun 1990