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Chhagn Bros And Company Limited

Type: NZ Limited Company (Ltd)
9429036430284
NZBN
1222244
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical address used since 12 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Vijay Chhagn Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Arvin Chhagn Rd 2
Pukekohe
2677
New Zealand
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
Individual Vijay Chhagn Pukekohe
2120
New Zealand
Individual Dheru Chhagn Rd 2
Pukekohe
2677
New Zealand
Individual Arvin Chhagn Pukekohe
2120
New Zealand
Individual Ela Chhagn Pukekohe
2120
New Zealand
Individual Mohan Chhagn Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mohan Chhagn Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Dheru Chhagn Rd 2
Pukekohe
2677
New Zealand
Directors

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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