Esmart & Taxi Chit Limited (New Zealand Business Number 9429033626772) was registered on 28 Feb 2007. 3 addresses are currently in use by the company: 2A Mason Avenue, Otahuhu, Auckland, 1062 (type: registered, other). 2A Great South Road, Otahuhu Auckland had been their registered address, up until 22 Jun 2011. Esmart & Taxi Chit Limited used other names, namely: Esmart Limited from 18 Jun 2008 to 07 Mar 2012, Small Business Support Services (Nz) Limited (28 Feb 2007 to 18 Jun 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Vishan Sethi (an individual) located at Manurewa Manukau Auckland. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Ranjit Singh (an individual) - located at Otahuhu, Auckland. Our data was updated on 07 Jun 2020.
Current address | Type | Used since |
---|---|---|
2a Mason Avenue, Otahuhu, Auckland, 1062 | Physical | 25 Jun 2008 |
2a Mason Avenue, Otahuhu Auckland | Other (Address for Records) | 11 Jun 2009 |
2a Mason Avenue, Otahuhu, Auckland, 1062 | Other (Address For Share Register) | 14 Jun 2011 |
2a Mason Avenue, Otahuhu, Auckland, 1062 | Registered | 22 Jun 2011 |
Name and Address | Role | Period |
---|---|---|
Vishan Dass Sethi
Manurewa Manukau Auckland, Auckland, 2105
Address used since 03 Jul 2015 |
Director | 18 Jun 2008 - current |
Ranjit Singh
Otahuhu, Auckland, 1062
Address used since 11 Mar 2020 |
Director | 11 Mar 2020 - current |
Faris Abrahim Khalil
Flat Bush, Auckland, 2019
Address used since 13 Feb 2020 |
Director | 13 Feb 2020 - 11 Mar 2020 |
Vijay Kumar Chopra
Otahuhu Auckland,
Address used since 01 Sep 2008 |
Director | 28 Feb 2007 - 13 Nov 2008 |
Type | Used since | |
---|---|---|
2a Mason Avenue, Otahuhu, Auckland, 1062 | Registered | 22 Jun 2011 |
Previous address | Type | Period |
---|---|---|
2a Great South Road, Otahuhu Auckland | Registered | 18 Jun 2009 - 22 Jun 2011 |
349a Great South Road, Otahuhu Auckland | Physical | 28 Feb 2007 - 25 Jun 2008 |
349a Great South Road, Otahuhu Auckland | Registered | 28 Feb 2007 - 18 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Vishan Dass Sethi Individual |
Manurewa Manukau Auckland |
18 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ranjit Singh Individual |
Otahuhu Auckland 1062 |
11 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Faris Abrahim Khalil Individual |
Flat Bush Auckland 2019 |
13 Feb 2020 - 11 Mar 2020 |
Vijay Kumar Chopra Individual |
Otahuhu Auckland |
28 Feb 2007 - 03 Sep 2008 |
Vision Cd And Video World Limited 2 Mason Avenue |
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Rosemary Gift Trading Limited 8 Mason Ave. |
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Adfin Limited 357 Great South Road |
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Galaxy Gifts Limited 361 Great South Road |