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General information

Chasers Food Company Limited

Type: NZ Limited Company (Ltd)
9429039383259
New Zealand Business Number
415270
Company Number
Registered
Company Status

Chasers Food Company Limited (NZBN 9429039383259) was launched on 02 Mar 1989. 3 addresses are currently in use by the company: Unit 1, 30 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: office, physical). Unit 5 Block 2, Margate Industrial Park, 22 Harris Road, East Tamaki had been their registered address, until 25 Oct 2002. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4999 shares (49.99 per cent of shares), namely:
Sardar Trustees Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 49.99 per cent of all shares (4999 shares); it includes
Harjeet Golian Trustee Limited (an entity) - located at Royal Oak, Auckland. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Golian, Basmati, located at Greenlane, Auckland (an individual). The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
Unit 1, 30 Kerwyn Avenue, East Tamaki, Auckland, 2013 Office unknown
1/30 Kerwyn Avenue, East Tamaki, Auckland Registered 25 Oct 2002
Rear Unit, 1/30 Kerwyn Ave, East Tamaki, Auckland Physical & service 10 Dec 2002
Last updated:
Contact info
64 9 274 7019
Phone (Phone)
http://www.chasers.co.nz/chasers.co.nz-redirect/paneeros_chicken_flavour.htm
Website
Directors
Name and Address Role Period
Harjeet Singh Golian
Greenlane, Auckland, 1061
Address used since 13 Nov 2015
Director 28 Jan 1992 - current
Ishveer Singh Golian
Onehunga, Auckland, 1061
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Harnam Singh Golian
Greenlane, Auckland, 1061
Address used since 27 Aug 2012
Director 27 Aug 2012 - 09 Aug 2019
Balbeer Singh Golian
Onehunga, Auckland,
Address used since 02 Nov 2007
Director 28 Jan 1992 - 11 Sep 2012
Susan Diana B Higgins
Mission Bay,
Address used since 28 Jan 1992
Director 28 Jan 1992 - 15 Dec 2004
Damian Rodger Higgins
Mission Bay,
Address used since 28 Jan 1992
Director 28 Jan 1992 - 15 Dec 2004
Addresses
Principal place of activity
Unit 1, 30 Kerwyn Avenue , East Tamaki , Auckland , 2013
Previous address Type Period
Unit 5 Block 2, Margate Industrial Park, 22 Harris Road, East Tamaki Registered 26 Jun 1997 - 25 Oct 2002
Unit 5 Block 2, Margate Industrial Park, 22 Harris Road, East Tamaki Physical 26 Jun 1997 - 10 Dec 2002
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Sardar Trustees Limited
Shareholder NZBN: 9429041346488
Entity (NZ Limited Company) 		East Tamaki Heights
Auckland
2016 		26 Aug 2014 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Harjeet Golian Trustee Limited
Shareholder NZBN: 9429030019225
Entity (NZ Limited Company) 		Royal Oak
Auckland
1061 		17 Feb 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Golian, Basmati
Individual 		Greenlane
Auckland
1061 		03 May 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Golian, Harnam Singh
Individual 		Greenlane
Auckland
1061 		03 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Golian, Balbeer Singh
Individual 		Onehunga Heights
 02 Mar 1989 - 03 May 2005
Higgins, Damian Rodger
Individual 		Mission Bay
 02 Mar 1989 - 03 May 2005
Golian, Harjeet Singh
Individual 		Greenlane
Auckland
 03 May 2005 - 03 May 2005
Harjeet Singh Golian And Shobhna Singh Golian
Other 		28 Nov 2005 - 17 Feb 2014
Golian, Roshni Singh
Individual 		Onehunga
Auckland
 03 May 2005 - 03 May 2005
Higgins, Susan Diana B
Individual 		Mission Bay
 02 Mar 1989 - 03 May 2005
Golian, Harjeet Singh
Individual 		Greenlane
 02 Mar 1989 - 03 May 2005
Golian, Shobhna Singh
Individual 		Greenlane
Auckland
 03 May 2005 - 03 May 2005
Roshni Singh Golian And Balbeer Singh Golian
Other 		28 Nov 2005 - 26 Aug 2014
Location
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