Chargrill 101 Limited, a registered company, was incorporated on 20 Jan 2012. 9429030819061 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. The company has been run by 5 directors: Fariborz Rangi - an active director whose contract began on 09 Nov 2017,
Mehdi Ramezanian Abhari - an inactive director whose contract began on 20 Jan 2012 and was terminated on 07 May 2019,
Tanya Ramezanian-Abhari - an inactive director whose contract began on 01 Jun 2017 and was terminated on 10 Aug 2017,
Reza Zad - an inactive director whose contract began on 06 Jun 2013 and was terminated on 25 Jul 2013,
Behzad Darvish - an inactive director whose contract began on 20 Jan 2012 and was terminated on 06 Jun 2013.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 44 Fort Street, Auckland Central, Auckland, 1010 (type: office, delivery).
Chargrill 101 Limited had been using 16 Markham Place, Bucklands Beach, Auckland as their registered address up to 12 Jan 2018.
One entity controls all company shares (exactly 100 shares) - Rangi, Fariborz - located at 1010, Half Moon Bay, Auckland.
Principal place of activity
44 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 16 Markham Place, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 03 Feb 2017 to 12 Jan 2018
Address #2: 101 Customs Streete, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 11 Feb 2016 to 03 Feb 2017
Address #3: 27 Finnerty Avenue, Howick, Auckland, 2014 New Zealand
Registered address used from 20 Jan 2012 to 03 Feb 2017
Address #4: 101 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 20 Jan 2012 to 11 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rangi, Fariborz |
Half Moon Bay Auckland 2012 New Zealand |
10 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramezanian Abhari, Mehdi |
Bucklands Beach Auckland 2012 New Zealand |
20 Jan 2012 - 06 May 2019 |
| Individual | Singh, Gagandeep |
Auckland 1010 New Zealand |
26 Sep 2013 - 03 Oct 2013 |
| Individual | Zad, Reza |
Mount Albert Auckland 1022 New Zealand |
29 Apr 2013 - 20 Mar 2014 |
| Individual | Ramezanian-abhari, Tanya Louise |
Howick Auckland 2014 New Zealand |
20 Dec 2016 - 15 Jan 2017 |
| Individual | Ramezanian-abhari, Tanya |
Bucklands Beach Auckland 2012 New Zealand |
28 Jun 2017 - 10 Aug 2017 |
| Individual | Darvish, Behzad |
Auckland Central Auckland 1010 New Zealand |
20 Jan 2012 - 17 Jan 2014 |
| Director | Behzad Darvish |
Auckland Central Auckland 1010 New Zealand |
20 Jan 2012 - 17 Jan 2014 |
Fariborz Rangi - Director
Appointment date: 09 Nov 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 09 Nov 2017
Mehdi Ramezanian Abhari - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 07 May 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Feb 2017
Tanya Ramezanian-abhari - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 10 Aug 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jun 2017
Reza Zad - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 25 Jul 2013
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 06 Jun 2013
Behzad Darvish - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 06 Jun 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2012
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