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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Patel, Ajitkumar Raghubhai |
Tuakau Auckland 2121 New Zealand |
15 Jun 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Patel, Shirishkumar Raghubhai |
Tuakau Auckland 2121 New Zealand |
24 Jul 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Patel, Tejalben Shirishkumar |
Tuakau Auckland 2121 New Zealand |
11 Feb 2005 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Patel, Jignya Ajitkumar |
Tuakau Auckland 2121 New Zealand |
15 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Dinesh Dayalji |
Mt Wellington Auckland New Zealand |
11 Feb 2005 - 15 Jun 2015 |
Individual | Patel, Tejal |
Mt. Wellington Auckland |
24 Jul 2003 - 11 Feb 2005 |
Individual | Patel, Roshanbahen Dinesh |
Mt Wellington Auckland New Zealand |
11 Feb 2005 - 15 Jun 2015 |
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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