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Grill'd Deck Limited

Type: NZ Limited Company (Ltd)
9429045981487
NZBN
6245602
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
6 Tay Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 28 Feb 2017
Shop 7 & 8, 169 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 28 Feb 2017

Grill'd Deck Limited, a registered company, was incorporated on 28 Feb 2017. 9429045981487 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. The company has been supervised by 3 directors: Ajit Chaudhary - an active director whose contract began on 01 Dec 2023,
Sushil Acharya - an active director whose contract began on 01 Dec 2023,
Lucas Teixeira Ely - an inactive director whose contract began on 28 Feb 2017 and was terminated on 01 Dec 2023.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 6 Tay Street, Mount Maunganui, Mount Maunganui, 3116 (physical address),
Shop 7 & 8, 169 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
6 Tay Street, Mount Maunganui, Mount Maunganui, 3116 (service address).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 35 shares (35 per cent). Finally the third share allocation (35 shares 35 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Acharya, Paras Hairini
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Chaudhary, Ajit Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 35
Director Acharya, Sushil Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schallenberger, Mariana Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Teixeira Ely, Lucas Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Ajit Chaudhary - Director

Appointment date: 01 Dec 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Dec 2023


Sushil Acharya - Director

Appointment date: 01 Dec 2023

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Dec 2023


Lucas Teixeira Ely - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 01 Dec 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Feb 2017

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