Thakkar Holdings Limited was launched on 18 Sep 2014 and issued a New Zealand Business Number of 9429041418147. The registered LTD company has been managed by 2 directors: Manish Kumar Kanubhai Thakkar - an active director whose contract started on 18 Sep 2014,
Nimisha Manish Kumar Thakkar - an inactive director whose contract started on 18 Sep 2014 and was terminated on 09 Oct 2015.
According to BizDb's data (last updated on 17 Mar 2024), the company filed 1 address: 39 Meachem Road, Chartwell, Hamilton, 3210 (types include: physical, registered).
Until 18 Jan 2018, Thakkar Holdings Limited had been using 15 Moonlight Drive, Rototuna North, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Thakkar, Manish Kumar Kanubhai (a director) located at Chartwell, Hamilton postcode 3210,
Thakkar, Yatharth (an individual) located at Chartwell, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Thakkar, Manish Kumar Kanubhai - located at Chartwell, Hamilton. Thakkar Holdings Limited is categorised as "Grocery supermarket operation" (business classification G411040).
Previous address
Address: 15 Moonlight Drive, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 18 Sep 2014 to 18 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Thakkar, Manish Kumar Kanubhai |
Chartwell Hamilton 3210 New Zealand |
18 Sep 2014 - |
Individual | Thakkar, Yatharth |
Chartwell Hamilton 3210 New Zealand |
27 Jul 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Thakkar, Manish Kumar Kanubhai |
Chartwell Hamilton 3210 New Zealand |
18 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thakkar, Nimisha Manish Kumar |
Rototuna North Hamilton 3210 New Zealand |
18 Sep 2014 - 05 May 2016 |
Director | Nimisha Manish Kumar Thakkar |
Rototuna North Hamilton 3210 New Zealand |
18 Sep 2014 - 05 May 2016 |
Manish Kumar Kanubhai Thakkar - Director
Appointment date: 18 Sep 2014
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 18 Sep 2014
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 20 Dec 2017
Nimisha Manish Kumar Thakkar - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 09 Oct 2015
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 18 Sep 2014
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