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. 1 address is in use by the company: 4 Takahe Avenue, Takanini, Takanini, 2112 (type: registered, physical). 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:
Abdul Khaja (a director) located at Takanini, Takanini postcode 2112. Our information was last updated on 24 Aug 2019.

Current address Type Used since
4 Takahe Avenue, Takanini, Takanini, 2112 Registered & physical 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
27 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Abdul Vaseem Khaja
Director
Takanini
Takanini
2112
05 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Imran Syed
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
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