General information
Char Grill Burgers And Pizzas Limited
Type: NZ Limited Company (Ltd)9429030339156
New Zealand Business Number
4306138
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Char Grill Burgers and Pizzas Limited (issued a business number of 9429030339156) was incorporated on 21 Feb 2013. 5 addresess are in use by the company: Unit 3A,, 30 Walters Road, Takanini, Auckland, 2112 (type: office, registered). 26 Willow Camp Road, Takanini, Takanini had been their registered address, until 06 Jan 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Kaur, Manpreet (a director) located at Takanini, Takanini postcode 2112. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Char Grill Burgers and Pizzas Limited. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a,, 30 Walters Road, Takanini, Auckland, 2112 | Office | unknown |
| 40 Kuaka Drive, Takanini, Takanini, 2112 | Physical & service & registered | 06 Jan 2022 |
| 104 Arion Road, Takanini, Takanini, 2112 | Registered & service | 06 Dec 2023 |
Contact info
64 800 242747
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manpreet Kaur
Takanini, Takanini, 2112
Address used since 28 Nov 2023
Takanini, Takanini, 2112
Address used since 20 Dec 2021
Takanini, Takanini, 2112
Address used since 01 Aug 2016 |
Director | 21 Feb 2013 - current |
|
Gagandeep Singh
Beach Road, Auckland City, 1010
Address used since 03 Oct 2013 |
Director | 21 Feb 2013 - 30 Sep 2013 |
Addresses
Principal place of activity
| Unit 3a, , 30 Walters Road, Takanini , Auckland , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 26 Willow Camp Road, Takanini, Takanini, 2112 | Registered & physical | 16 Jan 2017 - 06 Jan 2022 |
| 2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 | Registered & physical | 11 Oct 2013 - 16 Jan 2017 |
| Unit 2, 92 Maich Road, Manurewa, Auckland, 2102 | Registered & physical | 21 Feb 2013 - 11 Oct 2013 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaur, Manpreet Director |
Takanini Takanini 2112 |
21 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gagandeep Individual |
Beach Road Auckland City 1010 |
21 Feb 2013 - 07 Oct 2013 |
|
Gagandeep Singh Director |
Beach Road Auckland City 1010 |
21 Feb 2013 - 07 Oct 2013 |
|
Singh, Gagandeep Individual |
Takanini Takanini 2112 |
08 Apr 2015 - 15 Mar 2017 |
Location
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