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Bhana's Foodmarket Limited

Type: NZ Limited Company (Ltd)
9429034843390
NZBN
1619183
Company Number
Registered
Company Status
Current address
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 27 Mar 2018
2619 Awhitu Road
Rd 4
Awhitu 2684
New Zealand
Physical address used since 27 Mar 2020

Bhana's Foodmarket Limited, a registered company, was incorporated on 12 Apr 2005. 9429034843390 is the NZ business identifier it was issued. This company has been run by 4 directors: Nisha Balvant Bhana - an active director whose contract began on 30 Mar 2012,
Promod Bhana - an active director whose contract began on 30 Mar 2012,
Laxmi Jeram Bhana - an inactive director whose contract began on 12 Apr 2005 and was terminated on 31 Mar 2012,
Jeram Hira Bhana - an inactive director whose contract began on 12 Apr 2005 and was terminated on 30 Mar 2012.
Updated on 23 Nov 2021, our data contains detailed information about 2 addresses the company registered, namely: 2619 Awhitu Road, Rd 4, Awhitu, 2684 (physical address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address).
Bhana's Foodmarket Limited had been using 2611 Awhitu Road, Awhitu, Waiuku as their physical address up until 27 Mar 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 2611 Awhitu Road, Awhitu, Waiuku, 2684 New Zealand

Physical address used from 12 Apr 2016 to 27 Mar 2020

Address #2: 48 Queen St, Waiuku, 2123 New Zealand

Physical address used from 30 Apr 2015 to 12 Apr 2016

Address #3: 48 Queen St, Waiuku, 2123 New Zealand

Registered address used from 30 Apr 2015 to 27 Mar 2018

Address #4: C/-rise Accountants -counties Ltd, 48 Queen St, Waiuku, 2123 New Zealand

Physical & registered address used from 15 Apr 2014 to 30 Apr 2015

Address #5: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 11 Apr 2014 to 15 Apr 2014

Address #6: C/-campbell Tyson Limited, 1wesley Street, Pukekohe, 2021 New Zealand

Physical & registered address used from 07 Mar 2013 to 11 Apr 2014

Address #7: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 07 Apr 2006 to 07 Mar 2013

Address #8: C/-cooper White & Associates, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe

Registered & physical address used from 12 Apr 2005 to 07 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Nisha Balvant Bhana Awhitu
Waiuku
2684
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Promod Bhana Awhitu
Waiuku
2684
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laxmi Jeram Bhana Matakawau
R.d. 4, Waiuku

New Zealand
Individual Jeram Hira Bhana Matakawau
R.d. 4, Waiuku

New Zealand
Directors

Nisha Balvant Bhana - Director

Appointment date: 30 Mar 2012

Address: Awhitu, Waiuku, 2684 New Zealand

Address used since 04 Apr 2016


Promod Bhana - Director

Appointment date: 30 Mar 2012

Address: Awhitu, Waiuku, 2684 New Zealand

Address used since 04 Apr 2016


Laxmi Jeram Bhana - Director (Inactive)

Appointment date: 12 Apr 2005

Termination date: 31 Mar 2012

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 12 May 2010


Jeram Hira Bhana - Director (Inactive)

Appointment date: 12 Apr 2005

Termination date: 30 Mar 2012

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 12 May 2010

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