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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Acharya, Paras |
Hairini Tauranga 3112 New Zealand |
14 Dec 2023 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Chaudhary, Ajit |
Pyes Pa Tauranga 3112 New Zealand |
14 Dec 2023 - |
Shares Allocation #3 Number of Shares: 35 | |||
Director | Acharya, Sushil |
Welcome Bay Tauranga 3112 New Zealand |
14 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schallenberger, Mariana |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Jul 2017 - 14 Dec 2023 |
Individual | Teixeira Ely, Lucas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Feb 2017 - 14 Dec 2023 |
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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