Chhagn Bros and Company Limited, a registered company, was registered on 28 Jun 2002. 9429036430284 is the NZ business number it was issued. The company has been managed by 5 directors: Vijay Chhagn - an active director whose contract began on 27 Nov 2002,
Mohan Chhagn - an active director whose contract began on 27 Nov 2002,
Arvin Chhagn - an active director whose contract began on 27 Nov 2002,
Dheru Chhagn - an active director whose contract began on 27 Nov 2002,
Deirdre Elizabeth Norris - an inactive director whose contract began on 28 Jun 2002 and was terminated on 27 Nov 2002.
Last updated on 14 Nov 2021, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Chhagn Bros and Company Limited had been using 1 Wesley Street, Pukekohe as their physical address up until 12 May 2014.
Old names for the company, as we found at BizDb, included: from 28 Jun 2002 to 04 Dec 2002 they were called Tamblyn Holdings Limited.
A total of 100 shares are allocated to 10 shareholders (5 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (96 shares 96 per cent) made up of 6 entities.
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 07 May 2013 to 12 May 2014
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 28 Apr 2006 to 07 May 2013
Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 22 Apr 2004 to 28 Apr 2006
Address: Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 13 Dec 2002 to 22 Apr 2004
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
Physical & registered address used from 28 Jun 2002 to 13 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vijay Chhagn |
Pukekohe 2120 New Zealand |
28 Jun 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Arvin Chhagn |
Rd 2 Pukekohe 2677 New Zealand |
28 Jun 2002 - |
Shares Allocation #3 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
28 Jun 2002 - |
Individual | Vijay Chhagn |
Pukekohe 2120 New Zealand |
28 Jun 2002 - |
Individual | Dheru Chhagn |
Rd 2 Pukekohe 2677 New Zealand |
28 Jun 2002 - |
Individual | Arvin Chhagn |
Pukekohe 2120 New Zealand |
28 Jun 2002 - |
Individual | Ela Chhagn |
Pukekohe 2120 New Zealand |
28 Jun 2002 - |
Individual | Mohan Chhagn |
Rd 2 Pukekohe 2677 New Zealand |
28 Jun 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mohan Chhagn |
Rd 2 Pukekohe 2677 New Zealand |
28 Jun 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Dheru Chhagn |
Rd 2 Pukekohe 2677 New Zealand |
28 Jun 2002 - |
Vijay Chhagn - Director
Appointment date: 27 Nov 2002
Address: Pukekohe, 2120 New Zealand
Address used since 27 Apr 2011
Mohan Chhagn - Director
Appointment date: 27 Nov 2002
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 29 Apr 2021
Address: R D 2, Pukekohe, 2120 New Zealand
Address used since 27 Apr 2011
Arvin Chhagn - Director
Appointment date: 27 Nov 2002
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 29 Apr 2021
Address: Pukekohe, 2120 New Zealand
Address used since 27 Apr 2011
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 15 Apr 2019
Dheru Chhagn - Director
Appointment date: 27 Nov 2002
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 29 Apr 2021
Address: Pukekohe, 2120 New Zealand
Address used since 27 Apr 2011
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 27 Nov 2002
Address: Ponsonby, Auckland,
Address used since 28 Jun 2002
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