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Bharti Dayal Limited

Type: NZ Limited Company (Ltd)
9429036171354
NZBN
1268774
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
8 Kelly Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 15 May 2019

Bharti Dayal Limited, a registered company, was started on 04 Feb 2003. 9429036171354 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been supervised by 4 directors: Bharti Jamna Dayal - an active director whose contract began on 04 Feb 2003,
Pravin Parsot - an active director whose contract began on 31 Mar 2009,
Ramesh Dayal - an inactive director whose contract began on 31 Dec 2009 and was terminated on 01 Oct 2013,
Jayna Anita Lala - an inactive director whose contract began on 04 Feb 2003 and was terminated on 04 Apr 2006.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Kelly Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Bharti Dayal Limited had been using 8 Kelly St Mt Eden, Mt Eden, Auckland as their physical address until 09 May 2007.
Previous names for this company, as we identified at BizDb, included: from 04 Feb 2003 to 03 Apr 2006 they were named Cuzzie Co Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

8 Kelly Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 8 Kelly St Mt Eden, Mt Eden, Auckland

Physical & registered address used from 09 May 2007 to 09 May 2007

Address: 8 Kelly Stmt Eden, Mt Eden, Auckland New Zealand

Registered & physical address used from 09 May 2007 to 15 May 2019

Address: 1 Shaw St, Morningside, Auckland

Physical & registered address used from 04 Feb 2003 to 09 May 2007

Contact info
64 21 2441313
Phone
bharti@bharti.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Parsot, Pravin Mount Eden
Auckland
1024
New Zealand
Individual Dayal, Bharti Jamna Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dayal, Bharti Jamna Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parsot, Pravin Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Lala, Jayna Anita Ponsonby
Auckland
Individual Dayal, Ramesh Carterton
Carterton
5713
New Zealand
Directors

Bharti Jamna Dayal - Director

Appointment date: 04 Feb 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Apr 2021

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 27 Apr 2016


Pravin Parsot - Director

Appointment date: 31 Mar 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Apr 2021

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 27 Apr 2016


Ramesh Dayal - Director (Inactive)

Appointment date: 31 Dec 2009

Termination date: 01 Oct 2013

Address: Carterton, Carterton, 5713 New Zealand

Address used since 28 May 2010


Jayna Anita Lala - Director (Inactive)

Appointment date: 04 Feb 2003

Termination date: 04 Apr 2006

Address: Ponsonby, Auckland,

Address used since 04 Feb 2003

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