General information

Chakradhar Swami Limited

Type: NZ Limited Company (Ltd)
9429041982440
New Zealand Business Number
5808035
Company Number
Registered
Company Status
L671120 - L671120 Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Chakradhar Swami Limited (issued an NZ business identifier of 9429041982440) was launched on 17 Sep 2015. 1 address is in use by the company: 56 Topland Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Sanjay Setia (a director) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Sandeep Mala Setia (a director) - located at Flat Bush, Auckland. "L671120 Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the ABS issued to Chakradhar Swami Limited. Our database was updated on 04 Mar 2021.

Current address Type Used since
56 Topland Drive, Flat Bush, Auckland, 2019 Registered & physical 17 Sep 2015
Directors
Name and Address Role Period
Sandeep Mala Setia
Flat Bush, Auckland, 2019
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
Sanjay Setia
Flat Bush, Auckland, 2019
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Sanjay Setia
Director
Flat Bush
Auckland
2019
17 Sep 2015 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Sandeep Mala Setia
Director
Flat Bush
Auckland
2019
17 Sep 2015 - current
Location
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