B Das and Sons Limited, a registered company, was registered on 30 Jun 1994. 9429038642722 is the NZBN it was issued. The company has been managed by 2 directors: Jagdish Bhula - an active director whose contract started on 30 Jun 1994,
Harsad Bhula - an active director whose contract started on 30 Jun 1994.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 286 Kitchener Road, Pukekohe, Pukekohe, 2120 (physical address),
83B Ingram Road, Rd 3, Bombay, 2579 (registered address),
286 Kitchener Road, Pukekohe, Pukekohe, 2120 (service address).
B Das and Sons Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 23 Nov 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Aug 2014 to 23 Nov 2018
Address #2: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 31 Jul 2013 to 07 Aug 2014
Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 27 Jul 2012 to 31 Jul 2013
Address #4: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 29 Jul 2010 to 31 Jul 2013
Address #5: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 29 Jul 2010 to 27 Jul 2012
Address #6: 17 Hall Street, Pukehohe New Zealand
Physical address used from 27 May 1997 to 29 Jul 2010
Address #7: 17 Hall Street, Pukekohe New Zealand
Registered address used from 27 May 1997 to 29 Jul 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Bhula, Harsad |
Pukekohe Pukekohe 2120 New Zealand |
30 Jun 1994 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Bhula, Jagdish |
Pukekohe Auckland 2120 New Zealand |
30 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhakta, Roshni |
Pukekohe Auckland 2120 New Zealand |
30 Jun 1994 - 01 Nov 2011 |
Individual | Bhakta, Metesh |
Pukekohe Auckland 2120 New Zealand |
30 Jun 1994 - 01 Nov 2011 |
Individual | Bhula, Nimesh |
Pukekohe Auckland 2120 New Zealand |
30 Jun 1994 - 01 Nov 2011 |
Individual | Bhakta Estate, Bhulabhai Kushalbhai |
Pukekohe Auckland 2120 New Zealand |
30 Jun 1994 - 01 Nov 2011 |
Individual | Bhula, Deepal |
Pukekohe Auckland 2120 New Zealand |
30 Jun 1994 - 01 Nov 2011 |
Individual | Bhula, Sita |
Pukekohe Auckland 2120 New Zealand |
30 Jun 1994 - 01 Nov 2011 |
Jagdish Bhula - Director
Appointment date: 30 Jun 1994
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Aug 2015
Harsad Bhula - Director
Appointment date: 30 Jun 1994
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 16 Nov 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Jul 2014
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Pulman Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street