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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Seagrove Farms Limited Shareholder NZBN: 9429039406996 |
Pukekohe |
23 Nov 2009 - |
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 |
23 Nov 2009 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Bhana, Bharat |
Pukekohe Pukekohe 2120 New Zealand |
02 Jul 2013 - |
Individual | Bhana, Balrent |
Pukekohe Pukekohe 2120 New Zealand |
02 Jul 2013 - |
Director | Bhana, Amrut |
Pukekohe Pukekohe 2340 New Zealand |
02 Jul 2013 - |
Individual | Bhana, Dinesh |
Pukekohe Pukekohe 2120 New Zealand |
02 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hira Bhana And Co Limited Shareholder NZBN: 9429039142771 Company Number: 496463 |
23 Nov 2009 - 02 Jul 2013 | |
Entity | Hira Bhana And Co Limited Shareholder NZBN: 9429039142771 Company Number: 496463 |
23 Nov 2009 - 02 Jul 2013 |
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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