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Hira Bhana And Co Limited

Type: NZ Limited Company (Ltd)
9429039142771
NZBN
496463
Company Number
Registered
Company Status
Current address
Tuakau Road
Pukekohe New Zealand
Registered & physical & service address used since 14 May 1999

Hira Bhana and Co Limited was started on 21 Dec 1990 and issued a number of 9429039142771. This registered LTD company has been run by 5 directors: Bharat Bhana - an active director whose contract began on 05 Mar 1991,
Balvant Bhana - an active director whose contract began on 05 Mar 1991,
Amrut Bhana - an active director whose contract began on 05 Mar 1991,
Balrent Bhana - an active director whose contract began on 05 Mar 1991,
Dinesh Bhana - an active director whose contract began on 05 Mar 1991.
As stated in our database (updated on 28 Feb 2024), this company registered 1 address: Tuakau Road, Pukekohe (type: registered, physical).
Up to 14 May 1999, Hira Bhana and Co Limited had been using Suite 2 Ground Floor, 12 Seddon Street, Pukkekohe as their registered address.
BizDb found more names used by this company: from 21 Dec 1990 to 29 Apr 1999 they were named Hira Bhana Holdings Limited.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Bhana, Balvant (a director) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Bhana, Dinesh - located at Pukekohe.
The third share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Bhana, Bharat, located at Pukekohe (an individual).

Addresses

Previous addresses

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukkekohe

Registered address used from 14 May 1999 to 14 May 1999

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 14 May 1999 to 14 May 1999

Address: Messrs Cooper White & Associates, 13 Massey Avenue, Pukekohe

Registered address used from 01 May 1997 to 14 May 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Director Bhana, Balvant Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Bhana, Dinesh Pukekohe
Shares Allocation #3 Number of Shares: 2500
Individual Bhana, Bharat Pukekohe
Shares Allocation #4 Number of Shares: 2500
Individual Bhana, Amrut Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhana, Balrent Pukekohe
Pukekohe
2120
New Zealand
Directors

Bharat Bhana - Director

Appointment date: 05 Mar 1991

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Jul 2015


Balvant Bhana - Director

Appointment date: 05 Mar 1991

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Nov 2012


Amrut Bhana - Director

Appointment date: 05 Mar 1991

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Nov 2012


Balrent Bhana - Director

Appointment date: 05 Mar 1991

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Nov 2012


Dinesh Bhana - Director

Appointment date: 05 Mar 1991

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Jul 2015

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