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Thakkar Holdings Limited

Type: NZ Limited Company (Ltd)
9429041418147
NZBN
5464891
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
39 Meachem Road
Chartwell
Hamilton 3210
New Zealand
Physical & registered & service address used since 18 Jan 2018

Thakkar Holdings Limited was launched on 18 Sep 2014 and issued a New Zealand Business Number of 9429041418147. The registered LTD company has been managed by 2 directors: Manish Kumar Kanubhai Thakkar - an active director whose contract started on 18 Sep 2014,
Nimisha Manish Kumar Thakkar - an inactive director whose contract started on 18 Sep 2014 and was terminated on 09 Oct 2015.
According to BizDb's data (last updated on 17 Mar 2024), the company filed 1 address: 39 Meachem Road, Chartwell, Hamilton, 3210 (types include: physical, registered).
Until 18 Jan 2018, Thakkar Holdings Limited had been using 15 Moonlight Drive, Rototuna North, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Thakkar, Manish Kumar Kanubhai (a director) located at Chartwell, Hamilton postcode 3210,
Thakkar, Yatharth (an individual) located at Chartwell, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Thakkar, Manish Kumar Kanubhai - located at Chartwell, Hamilton. Thakkar Holdings Limited is categorised as "Grocery supermarket operation" (business classification G411040).

Addresses

Previous address

Address: 15 Moonlight Drive, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 18 Sep 2014 to 18 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Thakkar, Manish Kumar Kanubhai Chartwell
Hamilton
3210
New Zealand
Individual Thakkar, Yatharth Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Thakkar, Manish Kumar Kanubhai Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thakkar, Nimisha Manish Kumar Rototuna North
Hamilton
3210
New Zealand
Director Nimisha Manish Kumar Thakkar Rototuna North
Hamilton
3210
New Zealand
Directors

Manish Kumar Kanubhai Thakkar - Director

Appointment date: 18 Sep 2014

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 18 Sep 2014

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 20 Dec 2017


Nimisha Manish Kumar Thakkar - Director (Inactive)

Appointment date: 18 Sep 2014

Termination date: 09 Oct 2015

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 18 Sep 2014

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