General information
Chargrill 101 Limited
Type: NZ Limited Company (Ltd)9429030819061
New Zealand Business Number
3708526
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108428104
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Chargrill 101 Limited (issued a New Zealand Business Number of 9429030819061) was registered on 20 Jan 2012. 5 addresess are in use by the company: 44 Fort Street, Auckland Central, Auckland, 1010 (type: office, delivery). 16 Markham Place, Bucklands Beach, Auckland had been their registered address, up until 12 Jan 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Rangi, Fariborz (an individual) located at Half Moon Bay, Auckland postcode 2012. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Chargrill 101 Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 12 Jan 2018 |
| 44 Fort Street, Auckland Central, Auckland, 1010 | Office & delivery & postal | 04 Feb 2020 |
Contact info
64 09 3735252
Phone (Phone)
mediaartnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.chargrill44.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fariborz Rangi
Half Moon Bay, Auckland, 2012
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - current |
|
Mehdi Ramezanian Abhari
Bucklands Beach, Auckland, 2012
Address used since 03 Feb 2017 |
Director | 20 Jan 2012 - 07 May 2019 |
|
Tanya Ramezanian-abhari
Bucklands Beach, Auckland, 2012
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 10 Aug 2017 |
|
Reza Zad
Mount Albert, Auckland, 1022
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - 25 Jul 2013 |
|
Behzad Darvish
Auckland Central, Auckland, 1010
Address used since 01 Dec 2012 |
Director | 20 Jan 2012 - 06 Jun 2013 |
Addresses
Principal place of activity
| 44 Fort Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 16 Markham Place, Bucklands Beach, Auckland, 2012 | Registered & physical | 03 Feb 2017 - 12 Jan 2018 |
| 101 Customs Streete, Auckland Central, Auckland, 1010 | Physical | 11 Feb 2016 - 03 Feb 2017 |
| 27 Finnerty Avenue, Howick, Auckland, 2014 | Registered | 20 Jan 2012 - 03 Feb 2017 |
| 101 Customs Street, Auckland Central, Auckland, 1010 | Physical | 20 Jan 2012 - 11 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangi, Fariborz Individual |
Half Moon Bay Auckland 2012 |
10 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramezanian Abhari, Mehdi Individual |
Bucklands Beach Auckland 2012 |
20 Jan 2012 - 06 May 2019 |
|
Singh, Gagandeep Individual |
Auckland 1010 |
26 Sep 2013 - 03 Oct 2013 |
|
Zad, Reza Individual |
Mount Albert Auckland 1022 |
29 Apr 2013 - 20 Mar 2014 |
|
Ramezanian-abhari, Tanya Louise Individual |
Howick Auckland 2014 |
20 Dec 2016 - 15 Jan 2017 |
|
Ramezanian-abhari, Tanya Individual |
Bucklands Beach Auckland 2012 |
28 Jun 2017 - 10 Aug 2017 |
|
Darvish, Behzad Individual |
Auckland Central Auckland 1010 |
20 Jan 2012 - 17 Jan 2014 |
|
Behzad Darvish Director |
Auckland Central Auckland 1010 |
20 Jan 2012 - 17 Jan 2014 |
Location
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