S & S Chawla Limited, a registered company, was incorporated on 30 Jul 2010. 9429031438322 is the New Zealand Business Number it was issued. "Contract packing of groceries" (business classification N732010) is how the company has been classified. The company has been managed by 2 directors: Samir Chawla - an active director whose contract began on 30 Jul 2010,
Karuna Chawla - an inactive director whose contract began on 30 Jul 2010 and was terminated on 04 Oct 2022.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Motora Road, Manly, Whangaparaoa, 0930 (category: physical, registered).
S & S Chawla Limited had been using 461 Whangaparaoa Road, Whangaparaoa, Whangaparaoa as their physical address up until 14 Jul 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 461 Whangaparaoa Road, Whangaparaoa, Whangaparaoa, 0930 New Zealand
Physical address used from 11 Aug 2015 to 14 Jul 2022
Address: 1/15 Karepiro Drive, Whangaparaoa, Whangaparaoa, 0930 New Zealand
Physical address used from 10 Aug 2015 to 11 Aug 2015
Address: 1/15 Karepiro Drive, Whangaparaoa, Whangaparaoa, 0930 New Zealand
Registered address used from 06 Aug 2014 to 14 Jul 2022
Address: 707, Pollen Street, Thames, 3500 New Zealand
Physical address used from 08 Aug 2011 to 10 Aug 2015
Address: 707, Pollen Street, Thames, 3500 New Zealand
Registered address used from 08 Aug 2011 to 06 Aug 2014
Address: 10 Chapel Road, Flat Bush, Manukau, 2016 New Zealand
Registered & physical address used from 30 Jul 2010 to 08 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chawla, Karuna |
Manly Whangaparaoa 0930 New Zealand |
30 Jul 2010 - |
Director | Karuna Chawla |
Manly Whangaparaoa 0930 New Zealand |
30 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chawla, Samir |
Manly Whangaparaoa 0930 New Zealand |
30 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lal, Madan |
Auckland 0932 New Zealand |
12 Jun 2019 - 12 Jun 2020 |
Samir Chawla - Director
Appointment date: 30 Jul 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 28 Jul 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Jul 2014
Karuna Chawla - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 04 Oct 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Jul 2014
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