General information
Portuguese Grilled Chicken Limited
Type: NZ Limited Company (Ltd)9429030764736
New Zealand Business Number
3743198
Company Number
Registered
Company Status
Portuguese Grilled Chicken Limited (New Zealand Business Number 9429030764736) was started on 05 Mar 2012. 2 addresses are in use by the company: 4 Takahe Avenue, Takanini, Takanini, 2112 (type: physical, registered). 25A Swaffield Road, Papatoetoe, Auckland had been their registered address, up to 13 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Khaja, Abdul Vaseem (a director) located at Takanini, Takanini postcode 2112. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Takahe Avenue, Takanini, Takanini, 2112 | Physical & registered & service | 13 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Abdul Vaseem Khaja
Takanini, Takanini, 2112
Address used since 05 Mar 2018
Papatoetoe, Auckland, 2025
Address used since 23 Mar 2015 |
Director | 05 Mar 2012 - current |
|
Suparna Biswas
Epsom, Auckland, 1023
Address used since 01 May 2013 |
Director | 01 May 2013 - 01 Jan 2016 |
|
Imran Syed
Sunnyvale, Auckland, 0612
Address used since 01 Jan 1970 |
Director | 05 Mar 2012 - 01 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25a Swaffield Road, Papatoetoe, Auckland, 2025 | Registered & physical | 31 Mar 2015 - 13 Mar 2018 |
| Suite 3, 321 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 05 Mar 2012 - 31 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Khaja, Abdul Vaseem Director |
Takanini Takanini 2112 |
05 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Syed, Imran Individual |
Sunnyvale Auckland 0612 |
05 Mar 2012 - 25 Jun 2013 |
|
Tasty & Spicy Food Limited Shareholder NZBN: 9429030508873 Company Number: 4018118 Entity |
02 Oct 2013 - 01 Dec 2015 | |
|
Imran Syed Director |
Sunnyvale Auckland 0612 |
05 Mar 2012 - 25 Jun 2013 |
|
Tasty & Spicy Food Limited Shareholder NZBN: 9429030508873 Company Number: 4018118 Entity |
02 Oct 2013 - 01 Dec 2015 |
Location
Companies nearby
 |
R&v Taxation Services Limited 12 Amokura Avenue |
|
Sbs Freights Limited 17 Hakaro Way |
|
Sbs Tranz Limited 17 Hakaro Way |
|
Bulk Value Ingredients Limited 11 Matata Drive |
|
Neptune Motors Limited 4 Takahe Avenue |
|
Muthu Solai Trustees Limited 64 Arion Road |