General information

Chevalier Wholesale Produce Limited

Type: NZ Limited Company (Ltd)
9429040573564
New Zealand Business Number
82226
Company Number
Registered
Company Status

Chevalier Wholesale Produce Limited (issued a business number of 9429040573564) was registered on 18 Aug 1971. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 13 Feb 2024. Chevalier Wholesale Produce Limited used other names, namely: Pt Chevalier Fruit Plaza Limited from 20 Dec 1984 to 15 Dec 1995, Kanji Enterprises Limited (18 Aug 1971 to 20 Dec 1984). 600000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 8343 shares (1.39% of shares), namely:
Chhita, Jigisha Rangildas (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 1.39% of all shares (exactly 8342 shares); it includes
Chhita, Pushpa (an individual) - located at Hillsborough, Auckland,
Chhita, Pushpa (an individual) - located at Hillsborough, Auckland. Next there is the 3rd group of shareholders, share allocation (283315 shares, 47.22%) belongs to 3 entities, namely:
R&P Chhita Trustee Company Limited, located at 188 Quay Street, Auckland (an entity),
Bsa Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Chhita, Chetan Rangildas, located at Mount Eden, Auckland (an individual). The Businesscheck database was updated on 28 Aug 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland Physical 04 Aug 2003
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 13 Feb 2024
Directors
Name and Address Role Period
Chetan Rangildas Chhita
Mount Eden, Auckland, 1024
Address used since 09 Feb 2022
Lynfield, Auckland, 1042
Address used since 24 Feb 2016
Hillsborough, Auckland, 1042
Address used since 27 Feb 2019
Director 18 Feb 2004 - current
Pushpa Chhita
Hillsborough, Auckland, 1042
Address used since 27 Feb 2019
Lynfield, Auckland, 1042
Address used since 24 Feb 2016
Director 18 Feb 2004 - 28 Mar 2019
Rangildas Chhita
Lynfield, Auckland,
Address used since 28 Mar 1986
Director 28 Mar 1986 - 18 Feb 2004
Addresses
Previous address Type Period
Level 2, 116 Harris Road, East Tamaki, Auckland Registered & service 04 Aug 2003 - 13 Feb 2024
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland Physical 14 Mar 2003 - 04 Aug 2003
Bdo Hogg Young Cathie, 166 Harris Road, East Tamaki, Auckland Physical 13 Jul 1998 - 13 Jul 1998
34 Fremlin Place, Avondale Physical 13 Jul 1998 - 14 Mar 2003
C/- B D O Hogg Young Cathie, 166 Harris Road, East Tamaki Registered 10 Aug 1997 - 04 Aug 2003
Hogg Young Cathie/bdg, Quay Tower, 29 Customs Street, Auckland Registered 28 Jul 1996 - 10 Aug 1997
Financial Data
Financial info
600000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8343
Shareholder Name Address Period
Chhita, Jigisha Rangildas
Individual
Mount Eden
Auckland
1024
09 Feb 2005 - current
Shares Allocation #2 Number of Shares: 8342
Shareholder Name Address Period
Chhita, Pushpa
Individual
Hillsborough
Auckland
1042
18 Aug 1971 - current
Chhita, Pushpa
Individual
Hillsborough
Auckland
1042
01 Jul 2005 - current
Shares Allocation #3 Number of Shares: 283315
Shareholder Name Address Period
R&p Chhita Trustee Company Limited
Shareholder NZBN: 9429051415907
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
21 Sep 2023 - current
Bsa Trustee Company Limited
Shareholder NZBN: 9429033414416
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Apr 2011 - current
Chhita, Chetan Rangildas
Individual
Mount Eden
Auckland
1024
09 Feb 2005 - current
Shares Allocation #4 Number of Shares: 8343
Shareholder Name Address Period
Chhita, Chetan Rangildas
Individual
Mount Eden
Auckland
1024
09 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Chhita, Puspha
Individual
Lynfield
, (with Chetan Chhita & Philip H Blank)
18 Aug 1971 - 28 Apr 2011
Chhita, Rangildas
Individual
(with Philip H Blank & Rushpa Chhita)
18 Aug 1971 - 09 Feb 2005
Chhita, Chetan Rangildas
Individual
(with Philip H Blank And Pushpa Chhita)
01 Jul 2005 - 28 Apr 2011
Blank, Philip Harry
Individual
Lynfield
, (with Chetan Chhita & Pushpa Chhita)
18 Aug 1971 - 28 Apr 2011
Location
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