Chevalier Wholesale Produce Limited, a registered company, was started on 18 Aug 1971. 9429040573564 is the NZ business identifier it was issued. This company has been managed by 3 directors: Chetan Rangildas Chhita - an active director whose contract began on 18 Feb 2004,
Pushpa Chhita - an inactive director whose contract began on 18 Feb 2004 and was terminated on 28 Mar 2019,
Rangildas Chhita - an inactive director whose contract began on 28 Mar 1986 and was terminated on 18 Feb 2004.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland (physical address).
Chevalier Wholesale Produce Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address up to 13 Feb 2024.
Old names used by the company, as we identified at BizDb, included: from 20 Dec 1984 to 15 Dec 1995 they were named Pt Chevalier Fruit Plaza Limited, from 18 Aug 1971 to 20 Dec 1984 they were named Kanji Enterprises Limited.
A total of 600000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 283315 shares (47.22%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 8343 shares (1.39%). Finally we have the next share allotment (8342 shares 1.39%) made up of 2 entities.
Previous addresses
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered & service address used from 04 Aug 2003 to 13 Feb 2024
Address #2: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland
Physical address used from 14 Mar 2003 to 04 Aug 2003
Address #3: Bdo Hogg Young Cathie, 166 Harris Road, East Tamaki, Auckland
Physical address used from 13 Jul 1998 to 13 Jul 1998
Address #4: 34 Fremlin Place, Avondale
Physical address used from 13 Jul 1998 to 14 Mar 2003
Address #5: C/- B D O Hogg Young Cathie, 166 Harris Road, East Tamaki
Registered address used from 10 Aug 1997 to 04 Aug 2003
Address #6: Hogg Young Cathie/bdg, Quay Tower, 29 Customs Street, Auckland
Registered address used from 28 Jul 1996 to 10 Aug 1997
Basic Financial info
Total number of Shares: 600000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 283315 | |||
Entity (NZ Limited Company) | R&p Chhita Trustee Company Limited Shareholder NZBN: 9429051415907 |
188 Quay Street Auckland 1010 New Zealand |
21 Sep 2023 - |
Individual | Chhita, Chetan Rangildas |
Mount Eden Auckland 1024 New Zealand |
09 Feb 2005 - |
Entity (NZ Limited Company) | Bsa Trustee Company Limited Shareholder NZBN: 9429033414416 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2011 - |
Shares Allocation #2 Number of Shares: 8343 | |||
Individual | Chhita, Chetan Rangildas |
Mount Eden Auckland 1024 New Zealand |
09 Feb 2005 - |
Shares Allocation #3 Number of Shares: 8342 | |||
Individual | Chhita, Pushpa |
Hillsborough Auckland 1042 New Zealand |
01 Jul 2005 - |
Individual | Chhita, Pushpa |
Hillsborough Auckland 1042 New Zealand |
18 Aug 1971 - |
Shares Allocation #4 Number of Shares: 8343 | |||
Individual | Chhita, Jigisha Rangildas |
Mount Eden Auckland 1024 New Zealand |
09 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chhita, Rangildas |
(with Philip H Blank & Rushpa Chhita) |
18 Aug 1971 - 09 Feb 2005 |
Individual | Chhita, Puspha |
Lynfield , (with Chetan Chhita & Philip H Blank) New Zealand |
18 Aug 1971 - 28 Apr 2011 |
Individual | Chhita, Chetan Rangildas |
(with Philip H Blank And Pushpa Chhita) New Zealand |
01 Jul 2005 - 28 Apr 2011 |
Individual | Blank, Philip Harry |
Lynfield , (with Chetan Chhita & Pushpa Chhita) New Zealand |
18 Aug 1971 - 28 Apr 2011 |
Chetan Rangildas Chhita - Director
Appointment date: 18 Feb 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Feb 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 24 Feb 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Feb 2019
Pushpa Chhita - Director (Inactive)
Appointment date: 18 Feb 2004
Termination date: 28 Mar 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Feb 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 24 Feb 2016
Rangildas Chhita - Director (Inactive)
Appointment date: 28 Mar 1986
Termination date: 18 Feb 2004
Address: Lynfield, Auckland,
Address used since 28 Mar 1986
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