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General information

Esmart & Taxi Chit Limited

Type: NZ Limited Company (Ltd)
9429033626772
New Zealand Business Number
1906346
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Vishan Dass Sethi
Individual 		Manurewa Manukau Auckland
 18 Jun 2008 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Ranjit Singh
Individual 		Otahuhu
Auckland
1062 		11 Mar 2020 - current

Historic shareholders

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
Location
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