Bhupendra & Indeera Holdings Limited, a registered company, was registered on 15 Mar 1991. 9429039130013 is the NZ business identifier it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company was categorised. This company has been managed by 2 directors: Bhupendra Kumar - an active director whose contract began on 22 Apr 1992,
Indeera Kumar - an active director whose contract began on 22 Apr 1992.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 49 Ballymore Drive, Pinehill, Auckland, 0632 (category: service, registered).
Bhupendra & Indeera Holdings Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address up until 08 Dec 2014.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (998 shares 99.8 per cent) made up of 1 entity.
Previous addresses
Address #1: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Dec 2013 to 08 Dec 2014
Address #2: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Physical & registered address used from 07 Dec 2004 to 02 Dec 2013
Address #3: Level 4, Columbus House, 52 Symonds Street, Auckland
Physical address used from 04 Dec 2001 to 07 Dec 2004
Address #4: Same As The Registered Office
Physical address used from 04 Dec 2001 to 04 Dec 2001
Address #5: 131 More Road, West Harbour
Registered address used from 04 Aug 1993 to 07 Dec 2004
Address #6: -
Physical address used from 21 Feb 1992 to 04 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kumar, Bhupendra |
Pinehill North Shore City 0632 New Zealand |
15 Mar 1991 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kumar, Indeera |
Pinehill North Shore City 0632 New Zealand |
15 Mar 1991 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Other (Other) | Bhupendra Kumar, Indeera Kumar And Og Trustee Ltd As Joint Holders |
Pinehill Auckland 0632 New Zealand |
10 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bhupendra Kumar, Indeera Kumar And Og Trustee Ltd As The Trustees Of B & I Family Trust | 28 Nov 2005 - 10 Feb 2012 | |
| Other | Null - Bhupendra Kumar, Indeera Kumar And Og Trustee Ltd As The Trustees Of B & I Family Trust | 28 Nov 2005 - 10 Feb 2012 |
Bhupendra Kumar - Director
Appointment date: 22 Apr 1992
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 29 Nov 2010
Indeera Kumar - Director
Appointment date: 22 Apr 1992
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 29 Nov 2010
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
4am Software Limited
Level 27, Pwc Tower, 188 Quay Street
Eci New Zealand Limited
Level 11, 51 Shortland Street
Elmo Software Limited
Level 4, 4 Graham Street
Fbp Limited
Level 10, 21 Queen Street
Quipa Nz Limited
4th Floor, Smith & Caughey Building
Xid Holdings Limited
88 Shortland Street