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Charan & Sons Limited

Type: NZ Limited Company (Ltd)
9429041248232
NZBN
5206681
Company Number
Registered
Company Status
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
18 Pickaberry Avenue
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 28 May 2014

Charan & Sons Limited, a registered company, was incorporated on 28 May 2014. 9429041248232 is the business number it was issued. "Grocery retailing" (business classification G411030) is how the company was classified. The company has been supervised by 3 directors: Prabhash Charan - an active director whose contract began on 01 Nov 2022,
Ronita Radesh Bhan - an active director whose contract began on 08 Nov 2022,
Shiu Charan - an inactive director whose contract began on 28 May 2014 and was terminated on 08 Nov 2022.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Pickaberry Avenue, Karaka, Papakura, 2113 (type: registered, physical).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Charan, Prabhash Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Bhan, Ronita Radesh Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charan, Chanchala Karaka
Papakura
2113
New Zealand
Individual Charan, Shiu Karaka
Papakura
2113
New Zealand
Individual Charan, Raj Prabhash Karaka
Papakura
2113
New Zealand
Directors

Prabhash Charan - Director

Appointment date: 01 Nov 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Nov 2022


Ronita Radesh Bhan - Director

Appointment date: 08 Nov 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 08 Nov 2022


Shiu Charan - Director (Inactive)

Appointment date: 28 May 2014

Termination date: 08 Nov 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 28 May 2014

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