Bhagwanji Third Investments Limited, a registered company, was incorporated on 19 Aug 2003. 9429035822189 is the number it was issued. This company has been supervised by 3 directors: Brenda Karen Bhagwanji - an active director whose contract started on 19 Aug 2003,
Nilvijay Bhagwanji - an active director whose contract started on 19 Aug 2003,
Nil Vijay - an inactive director whose contract started on 19 Aug 2003 and was terminated on 19 Aug 2003.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 1 Essex Street, Te Atatu South (type: physical, service).
Bhagwanji Third Investments Limited had been using C/-Webster & Co Limited, Accountants, 58 College Hill Road, Ponsonby, Auckland as their physical address until 08 Apr 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: C/-webster & Co Limited, Accountants, 58 College Hill Road, Ponsonby, Auckland
Physical address used from 21 May 2007 to 08 Apr 2009
Address #2: 1 Essex Street, Te Atatu South
Physical address used from 19 Aug 2003 to 21 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bhagwanji, Brenda Karen |
Te Atatu South Waitakere 0610 New Zealand |
17 Aug 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bhagwanji, Nilvijay |
Te Atatu South New Zealand |
16 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Third, Brenda Karen |
Te Atatu South |
19 Aug 2003 - 17 Aug 2020 |
Individual | Third, Brenda Karen |
Te Atatu South |
19 Aug 2003 - 17 Aug 2020 |
Brenda Karen Bhagwanji - Director
Appointment date: 19 Aug 2003
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 12 Jan 2010
Nilvijay Bhagwanji - Director
Appointment date: 19 Aug 2003
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 12 Jan 2010
Nil Vijay - Director (Inactive)
Appointment date: 19 Aug 2003
Termination date: 19 Aug 2003
Address: Te Atatu South,
Address used since 19 Aug 2003
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