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B Das And Sons Limited

Type: NZ Limited Company (Ltd)
9429038642722
NZBN
639607
Company Number
Registered
Company Status
Current address
286 Kitchener Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 23 Nov 2018
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 23 Nov 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Bhula, Harsad Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Bhula, Jagdish Pukekohe
Auckland
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhakta, Roshni Pukekohe
Auckland
2120
New Zealand
Individual Bhakta, Metesh Pukekohe
Auckland
2120
New Zealand
Individual Bhula, Nimesh Pukekohe
Auckland
2120
New Zealand
Individual Bhakta Estate, Bhulabhai Kushalbhai Pukekohe
Auckland
2120
New Zealand
Individual Bhula, Deepal Pukekohe
Auckland
2120
New Zealand
Individual Bhula, Sita Pukekohe
Auckland
2120
New Zealand
Directors

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

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