Bhuj Boys Limited was registered on 27 Jan 2010 and issued a business number of 9429031691482. This registered LTD company has been run by 4 directors: Sameer Memon - an active director whose contract began on 27 Jan 2010,
Farida Memon - an active director whose contract began on 27 Jan 2010,
Pyar Ali Memon - an inactive director whose contract began on 27 Jan 2010 and was terminated on 07 Jul 2021,
Sohrabh Memon - an inactive director whose contract began on 27 Jan 2010 and was terminated on 01 Feb 2017.
According to BizDb's information (updated on 16 Mar 2024), this company registered 1 address: 13 Holgate Road, Kohimarama, Auckland, 1071 (type: registered, physical).
Up until 14 Aug 2015, Bhuj Boys Limited had been using 44A Pukeora Avenue, Remuera, Auckland as their registered address.
A total of 860 shares are allocated to 3 groups (6 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Memon, Farida (a director) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 3 shareholders, holds 46.51 per cent shares (exactly 400 shares) and includes
Balar, Vidya - located at Glendowie, Auckland,
Memon, Pyar Ali - located at Kohimarama, Auckland,
Memon, Farida - located at Kohimarama, Auckland.
The 3rd share allocation (360 shares, 41.86%) belongs to 2 entities, namely:
Balar, Vidya, located at Glendowie, Auckland (an individual),
Memon, Sameer, located at Kohimarama, Auckland (an individual).
Previous addresses
Address: 44a Pukeora Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 24 Dec 2012 to 14 Aug 2015
Address: 15 A Chilcombe Street, Ilam, Christchurch 8041 New Zealand
Registered & physical address used from 27 Jan 2010 to 24 Dec 2012
Basic Financial info
Total number of Shares: 860
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Memon, Farida |
Kohimarama Auckland 1071 New Zealand |
05 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Balar, Vidya |
Glendowie Auckland 1071 New Zealand |
17 Oct 2019 - |
| Individual | Memon, Pyar Ali |
Kohimarama Auckland 1071 New Zealand |
27 Jan 2010 - |
| Individual | Memon, Farida |
Kohimarama Auckland 1071 New Zealand |
27 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 360 | |||
| Individual | Balar, Vidya |
Glendowie Auckland 1071 New Zealand |
17 Oct 2019 - |
| Individual | Memon, Sameer |
Kohimarama Auckland 1071 New Zealand |
27 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Memon, Sohrabh |
Coffs Harbour New South Wales 2450 Australia |
27 Jan 2010 - 08 Oct 2019 |
| Individual | Memon, Sohrabh |
Coffs Harbour New South Wales 2450 Australia |
27 Jan 2010 - 08 Oct 2019 |
| Entity | Rodgers Trustees No 1 Limited Shareholder NZBN: 9429031747752 Company Number: 2368768 |
Dunedin Central Dunedin 9016 New Zealand |
27 Jan 2010 - 08 Oct 2019 |
| Entity | Rodgers Trustees No 1 Limited Shareholder NZBN: 9429031747752 Company Number: 2368768 |
Dunedin Central Dunedin 9016 New Zealand |
27 Jan 2010 - 08 Oct 2019 |
| Entity | Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Company Number: 983326 |
Dunedin Central Dunedin 9016 New Zealand |
27 Jan 2010 - 08 Oct 2019 |
| Entity | Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Company Number: 983326 |
Dunedin Central Dunedin 9016 New Zealand |
27 Jan 2010 - 08 Oct 2019 |
| Entity | Rodgers Trustees No 1 Limited Shareholder NZBN: 9429031747752 Company Number: 2368768 |
Dunedin Central Dunedin 9016 New Zealand |
27 Jan 2010 - 08 Oct 2019 |
| Entity | Rodgers Trustees No 1 Limited Shareholder NZBN: 9429031747752 Company Number: 2368768 |
Dunedin Central Dunedin 9016 New Zealand |
27 Jan 2010 - 08 Oct 2019 |
Sameer Memon - Director
Appointment date: 27 Jan 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Aug 2015
Farida Memon - Director
Appointment date: 27 Jan 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Aug 2015
Pyar Ali Memon - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 07 Jul 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Aug 2015
Sohrabh Memon - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 01 Feb 2017
Address: Coffs Harbour, New South Wales, 2450 Australia
Address used since 06 Aug 2015
Grasshopper Medical Limited
13 Holgate
Diatche Limited
13a Holgate Road
Strategies For Life Limited
45 Kohimarama Road
La Hood Holdings Limited
11 Holgate
Citywide Homes Limited
11 Holgate Road
Lhpm Limited
11 Holgate Road