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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Parsot, Pravin |
Mount Eden Auckland 1024 New Zealand |
05 Apr 2009 - |
Individual | Dayal, Bharti Jamna |
Mount Eden Auckland 1024 New Zealand |
04 Feb 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dayal, Bharti Jamna |
Mount Eden Auckland 1024 New Zealand |
04 Feb 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parsot, Pravin |
Mount Eden Auckland 1024 New Zealand |
05 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2015 - 02 Nov 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2015 - 02 Nov 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2015 - 02 Nov 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2015 - 02 Nov 2020 |
Individual | Lala, Jayna Anita |
Ponsonby Auckland |
04 Feb 2003 - 27 Mar 2006 |
Individual | Dayal, Ramesh |
Carterton Carterton 5713 New Zealand |
11 Mar 2010 - 17 Apr 2014 |
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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