Moti Baas Parivar Limited, a registered company, was launched on 11 Jan 2011. 9429031283489 is the business number it was issued. "Investment operation - own account" (business classification K624060) is how the company is categorised. The company has been run by 17 directors: Prabha Bhana - an active director whose contract began on 11 Jan 2011,
Janardin Bhana - an active director whose contract began on 11 Jan 2011,
Vinesh Prema - an active director whose contract began on 11 Jan 2011,
Pritesh Prema - an active director whose contract began on 11 Jan 2011,
Nirmala Uka - an active director whose contract began on 11 Jan 2011.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 71 Tuakau Road, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
A total of 1700 shares are allocated to 17 shareholders (17 groups). The first group is comprised of 100 shares (5.88%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (5.88%). Lastly there is the next share allocation (100 shares 5.88%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1700
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Bhana, Manisha |
Pukekohe Pukekohe 2120 New Zealand |
11 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Bhana, Joshna |
Pukekohe Pukekohe 2120 New Zealand |
11 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Bhana, Janardin |
Pukekohe Pukekohe 2120 New Zealand |
11 Jan 2011 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Bhana, Bhavesh |
Pukekohe Pukekohe 2120 New Zealand |
11 Jan 2011 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Bhana, Karuna |
Pukekohe Pukekohe 2120 New Zealand |
11 Jan 2011 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Dahya, Hitesh |
Pahurehure Papakura 2113 New Zealand |
11 Jan 2011 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Bhana, Mukesh |
Pukekohe Pukekohe 2120 New Zealand |
11 Jan 2011 - |
| Shares Allocation #8 Number of Shares: 100 | |||
| Individual | Bhana, Dilip |
Pukekohe Pukekohe 2120 New Zealand |
11 Jan 2011 - |
| Shares Allocation #9 Number of Shares: 100 | |||
| Individual | Bhana, Promod |
Rd 4 Waiuku 2684 New Zealand |
11 Jan 2011 - |
| Shares Allocation #10 Number of Shares: 100 | |||
| Individual | Bhana, Prabha |
Pukekohe Pukekohe 2120 New Zealand |
11 Jan 2011 - |
| Shares Allocation #11 Number of Shares: 100 | |||
| Individual | Patel, Bhavna |
Paeroa Paeroa 3600 New Zealand |
11 Jan 2011 - |
| Shares Allocation #12 Number of Shares: 100 | |||
| Individual | Bhana, Vijay |
Pukekohe Pukekohe 2120 New Zealand |
11 Jan 2011 - |
| Shares Allocation #13 Number of Shares: 100 | |||
| Individual | Dahya, Pradip |
Pahurehure Papakura 2113 New Zealand |
11 Jan 2011 - |
| Shares Allocation #14 Number of Shares: 100 | |||
| Individual | Prema, Pritesh |
Mount Roskill Auckland 1041 New Zealand |
11 Jan 2011 - |
| Shares Allocation #15 Number of Shares: 100 | |||
| Individual | Uka, Nirmala |
Pukekohe Pukekohe 2120 New Zealand |
11 Jan 2011 - |
| Shares Allocation #16 Number of Shares: 100 | |||
| Individual | Prema, Vinesh |
Mount Roskill Auckland 1041 New Zealand |
11 Jan 2011 - |
| Shares Allocation #17 Number of Shares: 100 | |||
| Individual | Bhana, Jayshree |
Pukekohe Pukekohe 2120 New Zealand |
11 Jan 2011 - |
Prabha Bhana - Director
Appointment date: 11 Jan 2011
Address: Pukekohe, 2120 New Zealand
Address used since 03 Aug 2015
Janardin Bhana - Director
Appointment date: 11 Jan 2011
Address: Pukekohe, 2120 New Zealand
Address used since 03 Aug 2015
Vinesh Prema - Director
Appointment date: 11 Jan 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Jan 2011
Pritesh Prema - Director
Appointment date: 11 Jan 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Jan 2011
Nirmala Uka - Director
Appointment date: 11 Jan 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Jan 2011
Dilip Bhana - Director
Appointment date: 11 Jan 2011
Address: Pukekohe, 2120 New Zealand
Address used since 03 Aug 2015
Karuna Bhana - Director
Appointment date: 11 Jan 2011
Address: Pukekohe, 2120 New Zealand
Address used since 03 Aug 2015
Joshna Bhana - Director
Appointment date: 11 Jan 2011
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 03 Aug 2015
Manisha Bhana - Director
Appointment date: 11 Jan 2011
Address: Pukekohe, 2120 New Zealand
Address used since 03 Aug 2015
Promod Bhana - Director
Appointment date: 11 Jan 2011
Address: Awhitu, 2684 New Zealand
Address used since 18 Jul 2022
Address: Pukekohe, 2120 New Zealand
Address used since 03 Aug 2015
Hitesh Dahya - Director
Appointment date: 11 Jan 2011
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 11 Jan 2011
Jayshree Sukha - Director
Appointment date: 11 Jan 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Jan 2011
Vijay Bhana - Director
Appointment date: 11 Jan 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 Jul 2022
Address: Awhitu, Waiuku, 2684 New Zealand
Address used since 03 Aug 2015
Bhavna Patel - Director
Appointment date: 11 Jan 2011
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 11 Jan 2011
Mukesh Bhana - Director
Appointment date: 11 Jan 2011
Address: Pukekohe, 2120 New Zealand
Address used since 03 Aug 2015
Bhavesh Bhana - Director
Appointment date: 11 Jan 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Jan 2011
Pradip Dahya - Director
Appointment date: 11 Jan 2011
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 11 Jan 2011
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