Shortcuts

Esmart & Taxi Chit Limited

Type: NZ Limited Company (Ltd)
9429033626772
NZBN
1906346
Company Number
Registered
Company Status
Current address
2a Mason Avenue
Otahuhu
Auckland 1062
New Zealand
Physical address used since 25 Jun 2008
2a Mason Avenue
Otahuhu Auckland
Other address (Address for Records) used since 11 Jun 2009
2a Mason Avenue
Otahuhu
Auckland 1062
New Zealand
Other address (Address For Share Register) used since 14 Jun 2011

Esmart & Taxi Chit Limited, a registered company, was started on 28 Feb 2007. 9429033626772 is the business number it was issued. The company has been run by 4 directors: Vishan Dass Sethi - an active director whose contract began on 18 Jun 2008,
Ranjit Singh - an active director whose contract began on 11 Mar 2020,
Faris Abrahim Khalil - an inactive director whose contract began on 13 Feb 2020 and was terminated on 11 Mar 2020,
Vijay Kumar Chopra - an inactive director whose contract began on 28 Feb 2007 and was terminated on 13 Nov 2008.
Updated on 07 Jun 2020, our data contains detailed information about 4 addresses this company registered, namely: 2A Mason Avenue, Otahuhu, Auckland, 1062 (registered address),
2A Mason Avenue, Otahuhu, Auckland, 1062 (other address),
2A Mason Avenue, Otahuhu Auckland (other address),
2A Mason Avenue, Otahuhu, Auckland, 1062 (physical address) among others.
Esmart & Taxi Chit Limited had been using 2A Great South Road, Otahuhu Auckland as their registered address up until 22 Jun 2011.
Former names used by this company, as we managed to find at BizDb, included: from 18 Jun 2008 to 07 Mar 2012 they were named Esmart Limited, from 28 Feb 2007 to 18 Jun 2008 they were named Small Business Support Services (Nz) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Other active addresses

Address #4: 2a Mason Avenue, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 22 Jun 2011

Previous addresses

Address #1: 2a Great South Road, Otahuhu Auckland New Zealand

Registered address used from 18 Jun 2009 to 22 Jun 2011

Address #2: 349a Great South Road, Otahuhu Auckland

Physical address used from 28 Feb 2007 to 25 Jun 2008

Address #3: 349a Great South Road, Otahuhu Auckland

Registered address used from 28 Feb 2007 to 18 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Vishan Dass Sethi Manurewa Manukau Auckland

New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Ranjit Singh Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faris Abrahim Khalil Flat Bush
Auckland
2019
New Zealand
Individual Vijay Kumar Chopra Otahuhu Auckland
Directors

Vishan Dass Sethi - Director

Appointment date: 18 Jun 2008

Address: Manurewa Manukau Auckland, Auckland, 2105 New Zealand

Address used since 03 Jul 2015


Ranjit Singh - Director

Appointment date: 11 Mar 2020

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 11 Mar 2020


Faris Abrahim Khalil - Director (Inactive)

Appointment date: 13 Feb 2020

Termination date: 11 Mar 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 Feb 2020


Vijay Kumar Chopra - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 13 Nov 2008

Address: Otahuhu Auckland,

Address used since 01 Sep 2008

Nearby companies

Vision Cd And Video World Limited
2 Mason Avenue

Rosemary Investment Limited
8 Mason Ave.

Rosemary Gift Trading Limited
8 Mason Ave.

Adfin Limited
357 Great South Road

M.s.p Enterprises Limited
357 Great South Road

Galaxy Gifts Limited
361 Great South Road