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Bharuchi Limited

Type: NZ Limited Company (Ltd)
9429037061210
NZBN
1105247
Company Number
Registered
Company Status
Current address
12 Florence Avenue
Orewa
Auckland 0931
New Zealand
Service & physical address used since 20 Jul 2011
12 Florence Avenue
Orewa 0931
New Zealand
Registered address used since 09 Mar 2012

Bharuchi Limited, a registered company, was launched on 08 Dec 2000. 9429037061210 is the NZ business number it was issued. The company has been managed by 1 director, named Rashid Bharuchi - an active director whose contract began on 08 Dec 2000.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 12 Florence Avenue, Orewa, 0931 (type: registered, physical).
Bharuchi Limited had been using 12 Florence Avenue, Orewa, Auckland as their registered address up until 09 Mar 2012.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 990 shares (99 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly we have the third share allotment (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 12 Florence Avenue, Orewa, Auckland, 0931 New Zealand

Registered address used from 20 Jul 2011 to 09 Mar 2012

Address #2: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland New Zealand

Registered & physical address used from 16 Jul 2008 to 20 Jul 2011

Address #3: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945

Physical & registered address used from 08 May 2007 to 16 Jul 2008

Address #4: Unit M, 40-42 Constellation Drive, Mairangi Bay

Registered & physical address used from 01 Aug 2006 to 08 May 2007

Address #5: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 01 Aug 2006

Address #6: C/- Herbert & Associates Ltld, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered & physical address used from 08 Dec 2000 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Khan, Haider Greenlane
Auckland
1051
New Zealand
Individual Bharuchi, Rebecca Greenlane
Auckland
1051
New Zealand
Individual Bharuchi, Rashid Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bharuchi, Rashid Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Bharuchi, Rebecca Greenlane
Auckland
1051
New Zealand
Directors

Rashid Bharuchi - Director

Appointment date: 08 Dec 2000

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 23 Jul 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Mar 2012

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