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Bhrahmadev Holdings Limited

Type: NZ Limited Company (Ltd)
9429035905073
NZBN
1340022
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical address used since 14 Feb 2012
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 15 Mar 2023

Bhrahmadev Holdings Limited, a registered company, was incorporated on 24 Jul 2003. 9429035905073 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Shirishkumar Raghubhai Patel - an active director whose contract began on 24 Jul 2003,
Ajitkumar Raghubhai Patel - an active director whose contract began on 15 Jun 2015,
Tejal Patel - an inactive director whose contract began on 24 Jul 2003 and was terminated on 15 Jun 2015.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 6/9 Milford Road, Milford, Auckland, 0620 (registered address),
6/9 Milford Road, Milford, Auckland, 0620 (service address),
112 Kitchener Road, Milford, Auckland, 0620 (physical address).
Bhrahmadev Holdings Limited had been using 112 Kitchener Road, Milford, Auckland as their registered address up until 15 Mar 2023.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the third share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & service address used from 14 Feb 2012 to 15 Mar 2023

Address #2: C/-kanu Jeram, Chartered Accountants Ltd, 166 Kitchener Road, Milford New Zealand

Registered & physical address used from 29 Jul 2004 to 14 Feb 2012

Address #3: Main Road, Moerewa

Physical & registered address used from 24 Jul 2003 to 29 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Patel, Ajitkumar Raghubhai Tuakau
Auckland
2121
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Patel, Shirishkumar Raghubhai Tuakau
Auckland
2121
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Patel, Tejalben Shirishkumar Tuakau
Auckland
2121
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Patel, Jignya Ajitkumar Tuakau
Auckland
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Dinesh Dayalji Mt Wellington
Auckland

New Zealand
Individual Patel, Tejal Mt. Wellington
Auckland
Individual Patel, Roshanbahen Dinesh Mt Wellington
Auckland

New Zealand
Directors

Shirishkumar Raghubhai Patel - Director

Appointment date: 24 Jul 2003

Address: Tuakau, Auckland, 2121 New Zealand

Address used since 14 Mar 2016


Ajitkumar Raghubhai Patel - Director

Appointment date: 15 Jun 2015

Address: Tuakau, Auckland, 2121 New Zealand

Address used since 14 Mar 2016


Tejal Patel - Director (Inactive)

Appointment date: 24 Jul 2003

Termination date: 15 Jun 2015

Address: Moerewa, New Zealand

Address used since 21 Jul 2004

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