General information

Thakkar Holdings Limited

Type: NZ Limited Company (Ltd)
9429041418147
New Zealand Business Number
5464891
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Thakkar Holdings Limited (NZBN 9429041418147) was started on 18 Sep 2014. 2 addresses are in use by the company: 39 Meachem Road, Chartwell, Hamilton, 3210 (type: physical, registered). 15 Moonlight Drive, Rototuna North, Hamilton had been their registered address, up until 18 Jan 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Thakkar, Manish Kumar Kanubhai (a director) located at Chartwell, Hamilton postcode 3210,
Thakkar, Yatharth (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Thakkar, Manish Kumar Kanubhai (a director) - located at Chartwell, Hamilton. "Grocery supermarket operation" (business classification G411040) is the category the Australian Bureau of Statistics issued to Thakkar Holdings Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
39 Meachem Road, Chartwell, Hamilton, 3210 Physical & registered & service 18 Jan 2018
Directors
Name and Address Role Period
Manish Kumar Kanubhai Thakkar
Rototuna North, Hamilton, 3210
Address used since 18 Sep 2014
Chartwell, Hamilton, 3210
Address used since 20 Dec 2017
Director 18 Sep 2014 - current
Nimisha Manish Kumar Thakkar
Rototuna North, Hamilton, 3210
Address used since 18 Sep 2014
Director 18 Sep 2014 - 09 Oct 2015
Addresses
Previous address Type Period
15 Moonlight Drive, Rototuna North, Hamilton, 3210 Registered & physical 18 Sep 2014 - 18 Jan 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Thakkar, Manish Kumar Kanubhai
Director
Chartwell
Hamilton
3210
18 Sep 2014 - current
Thakkar, Yatharth
Individual
Chartwell
Hamilton
3210
27 Jul 2017 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Thakkar, Manish Kumar Kanubhai
Director
Chartwell
Hamilton
3210
18 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Thakkar, Nimisha Manish Kumar
Individual
Rototuna North
Hamilton
3210
18 Sep 2014 - 05 May 2016
Nimisha Manish Kumar Thakkar
Director
Rototuna North
Hamilton
3210
18 Sep 2014 - 05 May 2016
Location
Companies nearby
Waimarie Charitable Trust
20 Gordonton Road
Classic Landscape Design Limited
9 Gordonton Road
Rennie Limited
12 Ellsworth Place
Oscar Building Limited
6 Milford Place
Oscar International Trading Limited
6 Milford Place
The Virus Centre Limited
697b Wairere Drive
Similar companies
Castleton Limited
16 Horsham Downs Road
S & H Holdings Limited
702 Grey Street
Triple 9 Trading Limited
130-136 Tristram Street
Abel's Food Warehouse Limited
Level 10, Kpmg Centre
Clarence Street Food Warehouse Limited
Kpmg Centre Level 10
Shoebridge Supermarket Limited
Level 10, Kpmg Centre