Bhatia Investments Limited was started on 09 Oct 2013 and issued an NZBN of 9429030028425. This registered LTD company has been supervised by 2 directors: Haritha Bhatia - an active director whose contract started on 09 Oct 2013,
Ashish Bhatia - an active director whose contract started on 09 Oct 2013.
As stated in our information (updated on 01 Mar 2024), the company uses 1 address: Flat 3, 46 Jutland Road, Hauraki, Auckland, 0622 (types include: registered, physical).
Up to 25 Feb 2020, Bhatia Investments Limited had been using Flat B10, 71 Spencer Road, Oteha, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bhatia, Haritha (a director) located at Point Cook, Vic postcode 3030.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bhatia, Ashish - located at Point Cook, Vic. Bhatia Investments Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
Flat 3, 46 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address: Flat B10, 71 Spencer Road, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 03 Oct 2018 to 25 Feb 2020
Address: 13 Glen Bay Close, Pinehill, Auckland, 0632 New Zealand
Physical address used from 01 Sep 2015 to 03 Oct 2018
Address: 13 Glen Bay Close, Pinehill, Auckland, 0632 New Zealand
Registered address used from 05 Sep 2014 to 03 Oct 2018
Address: 13 Glen Bay Close, Pinehill, Auckland, 0632 New Zealand
Physical address used from 05 Sep 2014 to 01 Sep 2015
Address: L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2013 to 05 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bhatia, Haritha |
Point Cook Vic 3030 Australia |
09 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bhatia, Ashish |
Point Cook Vic 3030 Australia |
09 Oct 2013 - |
Haritha Bhatia - Director
Appointment date: 09 Oct 2013
Address: Point Cook, Vic, 3030 Australia
Address used since 07 Mar 2016
Ashish Bhatia - Director
Appointment date: 09 Oct 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Sep 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 09 Oct 2013
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