Chawla Sons Trustee Limited was launched on 10 Jul 2013 and issued a New Zealand Business Number of 9429030150423. This registered LTD company has been run by 2 directors: Bharat Chawla - an active director whose contract started on 10 Jul 2013,
Radhika Chawla - an active director whose contract started on 23 Jul 2013.
As stated in BizDb's data (updated on 16 Feb 2024), this company uses 1 address: 65 Bramley Drive, Farm Cove, Auckland, 2012 (category: postal, office).
Until 23 May 2017, Chawla Sons Trustee Limited had been using 29 Casuarina Road, Half Moon Bay, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chawla, Radhika (a director) located at Farm Cove, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Chawla, Bharat - located at Farm Cove, Auckland. Chawla Sons Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
65 Bramley Drive, Farm Cove, Auckland, 2012 New Zealand
Previous addresses
Address #1: 29 Casuarina Road, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 15 Sep 2014 to 23 May 2017
Address #2: Forest Harrison, Level 1, 18 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jul 2013 to 15 Sep 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Chawla, Radhika |
Farm Cove Auckland 2012 New Zealand |
23 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Chawla, Bharat |
Farm Cove Auckland 2012 New Zealand |
23 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
10 Jul 2013 - 23 Jul 2013 | |
| Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
10 Jul 2013 - 23 Jul 2013 |
Bharat Chawla - Director
Appointment date: 10 Jul 2013
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 15 May 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Jul 2013
Radhika Chawla - Director
Appointment date: 23 Jul 2013
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 15 May 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 23 Jul 2013
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