Charan & Sons Limited, a registered company, was incorporated on 28 May 2014. 9429041248232 is the business number it was issued. "Grocery retailing" (business classification G411030) is how the company was classified. The company has been supervised by 3 directors: Prabhash Charan - an active director whose contract began on 01 Nov 2022,
Ronita Radesh Bhan - an active director whose contract began on 08 Nov 2022,
Shiu Charan - an inactive director whose contract began on 28 May 2014 and was terminated on 08 Nov 2022.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Pickaberry Avenue, Karaka, Papakura, 2113 (type: registered, physical).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Charan, Prabhash |
Karaka Papakura 2113 New Zealand |
07 Nov 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Bhan, Ronita Radesh |
Karaka Papakura 2113 New Zealand |
11 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charan, Chanchala |
Karaka Papakura 2113 New Zealand |
28 May 2014 - 11 Nov 2022 |
Individual | Charan, Shiu |
Karaka Papakura 2113 New Zealand |
28 May 2014 - 11 Nov 2022 |
Individual | Charan, Raj Prabhash |
Karaka Papakura 2113 New Zealand |
28 May 2014 - 11 Nov 2022 |
Prabhash Charan - Director
Appointment date: 01 Nov 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Nov 2022
Ronita Radesh Bhan - Director
Appointment date: 08 Nov 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Nov 2022
Shiu Charan - Director (Inactive)
Appointment date: 28 May 2014
Termination date: 08 Nov 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 May 2014
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