General information

Chhagn Bros And Company Limited

Type: NZ Limited Company (Ltd)
9429036430284
New Zealand Business Number
1222244
Company Number
Registered
Company Status

Chhagn Bros and Company Limited (issued an NZBN of 9429036430284) was started on 28 Jun 2002. 1 address is in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their physical address, up until 12 May 2014. Chhagn Bros and Company Limited used other aliases, namely: Tamblyn Holdings Limited from 28 Jun 2002 to 04 Dec 2002. 100 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Vijay Chhagn (an individual) located at Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Arvin Chhagn (an individual) - located at Rd 2, Pukekohe. The 3rd group of shareholders, share allotment (96 shares, 96%) belongs to 6 entities, namely:
Glaister Ennor Trustee Co Limited, located at Auckland Central, Auckland (an entity),
Vijay Chhagn, located at Pukekohe (an individual),
Dheru Chhagn, located at Rd 2, Pukekohe (an individual). Our data was last updated on 14 Nov 2021.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 12 May 2014
Directors
Name and Address Role Period
Vijay Chhagn
Pukekohe, 2120
Address used since 27 Apr 2011
Director 27 Nov 2002 - current
Mohan Chhagn
Rd 2, Pukekohe, 2677
Address used since 29 Apr 2021
R D 2, Pukekohe, 2120
Address used since 27 Apr 2011
Director 27 Nov 2002 - current
Arvin Chhagn
Rd 2, Pukekohe, 2677
Address used since 29 Apr 2021
Pukekohe, 2120
Address used since 27 Apr 2011
Rd 2, Pukekohe, 2677
Address used since 15 Apr 2019
Director 27 Nov 2002 - current
Dheru Chhagn
Rd 2, Pukekohe, 2677
Address used since 29 Apr 2021
Pukekohe, 2120
Address used since 27 Apr 2011
Director 27 Nov 2002 - current
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 28 Jun 2002
Director 28 Jun 2002 - 27 Nov 2002
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Physical & registered 07 May 2013 - 12 May 2014
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical & registered 28 Apr 2006 - 07 May 2013
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 22 Apr 2004 - 28 Apr 2006
Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 13 Dec 2002 - 22 Apr 2004
The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland Physical & registered 28 Jun 2002 - 13 Dec 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vijay Chhagn
Individual
Pukekohe
2120
28 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Arvin Chhagn
Individual
Rd 2
Pukekohe
2677
28 Jun 2002 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Jun 2002 - current
Vijay Chhagn
Individual
Pukekohe
2120
28 Jun 2002 - current
Dheru Chhagn
Individual
Rd 2
Pukekohe
2677
28 Jun 2002 - current
Arvin Chhagn
Individual
Pukekohe
2120
28 Jun 2002 - current
Ela Chhagn
Individual
Pukekohe
2120
28 Jun 2002 - current
Mohan Chhagn
Individual
Rd 2
Pukekohe
2677
28 Jun 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mohan Chhagn
Individual
Rd 2
Pukekohe
2677
28 Jun 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Dheru Chhagn
Individual
Rd 2
Pukekohe
2677
28 Jun 2002 - current
Location
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