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Nz Onion Company Limited

Type: NZ Limited Company (Ltd)
9429031761819
NZBN
2363942
Company Number
Registered
Company Status
Current address
70 Tuakau Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & service & registered address used since 11 Jun 2012

Nz Onion Company Limited, a registered company, was launched on 23 Nov 2009. 9429031761819 is the NZ business identifier it was issued. The company has been managed by 4 directors: Michael Richard Blake - an active director whose contract began on 23 Nov 2009,
Amrut Bhana - an active director whose contract began on 23 Nov 2009,
Jayant Master - an active director whose contract began on 27 Mar 2018,
Pravinbhai Master - an inactive director whose contract began on 23 Nov 2009 and was terminated on 27 Mar 2018.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 70 Tuakau Road, Pukekohe, Pukekohe, 2120 (types include: physical, service).
Nz Onion Company Limited had been using 211 Wright Road, Waiau Pa, R D 4, Pukekohe as their registered address up until 11 Jun 2012.
A total of 10000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 2000 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (40%). Lastly the 3rd share allotment (4000 shares 40%) made up of 4 entities.

Addresses

Previous address

Address: 211 Wright Road, Waiau Pa, R D 4, Pukekohe New Zealand

Registered & physical address used from 23 Nov 2009 to 11 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Seagrove Farms Limited
Shareholder NZBN: 9429039406996
Pukekohe
Shares Allocation #2 Number of Shares: 4000
Entity (NZ Limited Company) Master & Sons Holdings Limited
Shareholder NZBN: 9429033674834
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Bhana, Bharat Pukekohe
Pukekohe
2120
New Zealand
Individual Bhana, Balrent Pukekohe
Pukekohe
2120
New Zealand
Director Bhana, Amrut Pukekohe
Pukekohe
2340
New Zealand
Individual Bhana, Dinesh Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hira Bhana And Co Limited
Shareholder NZBN: 9429039142771
Company Number: 496463
Entity Hira Bhana And Co Limited
Shareholder NZBN: 9429039142771
Company Number: 496463
Directors

Michael Richard Blake - Director

Appointment date: 23 Nov 2009

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 18 Feb 2010


Amrut Bhana - Director

Appointment date: 23 Nov 2009

Address: Pukekohe, Pukekohe, 2340 New Zealand

Address used since 28 Feb 2013


Jayant Master - Director

Appointment date: 27 Mar 2018

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 27 Mar 2018


Pravinbhai Master - Director (Inactive)

Appointment date: 23 Nov 2009

Termination date: 27 Mar 2018

Address: Bombay, Auckland, 2340 New Zealand

Address used since 25 Feb 2016

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