General information

Four Seasons General Merchandise Limited

Type: NZ Limited Company (Ltd)
9429038203312
New Zealand Business Number
833848
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G426010 - Department Store Operation
Industry classification codes with description

Four Seasons General Merchandise Limited (NZBN 9429038203312) was registered on 15 Nov 1996. 5 addresess are in use by the company: 5 Pamela Place, New Lynn, Auckland, 0600 (type: registered, physical). 32 Golf Road, New Lynn, Auckland had been their physical address, up to 11 Apr 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Patel, Jitesh (an individual) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Lal, Chiman (an individual) - located at New Windsor, Auckland. Next there is the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Lal, Jyostna, located at New Windsor, Auckland (an individual). "Department store operation" (ANZSIC G426010) is the category the ABS issued to Four Seasons General Merchandise Limited. Our database was last updated on 21 Apr 2024.

Current address Type Used since
32 Golf Road, New Lynn, Auckland, 0600 Postal & office & invoice 19 Apr 2019
5 Pamela Place, New Lynn, Auckland, 0600 Registered & physical & service 11 Apr 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Jitesh Patel
New Windsor, Auckland, 0600
Address used since 02 Apr 2022
Lynfield, Auckland, 1042
Address used since 05 Mar 2021
New Windsor, Auckland, 0600
Address used since 04 Oct 2011
Director 15 Nov 1996 - current
Chiman Lal
New Windsor, Auckland, 0600
Address used since 02 Apr 2022
Lynfield, Auckland, 1042
Address used since 05 Mar 2021
New Windsor, Auckland, 0600
Address used since 04 Oct 2011
Director 15 Nov 1996 - current
Addresses
Principal place of activity
32 Golf Road , New Lynn , Auckland , 0600
Previous address Type Period
32 Golf Road, New Lynn, Auckland, 0600 Physical & registered 01 May 2019 - 11 Apr 2022
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 12 Mar 2015 - 01 May 2019
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 17 Mar 2014 - 12 Mar 2015
75a Maioro Street, New Windsor, Auckland, 0600 Registered & physical 12 Oct 2011 - 17 Mar 2014
42c Bay St, Red Beach 0945 Registered 04 Nov 2009 - 04 Nov 2009
42c Bay St, Red Beach 0932 Physical 04 Nov 2009 - 04 Nov 2009
42c Bay St, Red Beach, Hibiscus Coast Physical & registered 28 Nov 2008 - 04 Nov 2009
42 Red Beach Road, Red Beach, Whangaparoa, Auckland Registered 11 Apr 2000 - 28 Nov 2008
42 Red Beach Road, Red Beach, Whangaparoa, Auckland Physical 15 Nov 1996 - 28 Nov 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Patel, Jitesh
Individual
New Windsor
Auckland
0600
15 Nov 1996 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Lal, Chiman
Individual
New Windsor
Auckland
0600
15 Nov 1996 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Lal, Jyostna
Individual
New Windsor
Auckland
0600
15 Nov 1996 - current
Location
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