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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Bhana, Balvant |
Pukekohe Pukekohe 2120 New Zealand |
10 Aug 2020 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Bhana, Dinesh |
Pukekohe |
21 Dec 1990 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Bhana, Bharat |
Pukekohe |
21 Dec 1990 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Bhana, Amrut |
Pukekohe Pukekohe 2120 New Zealand |
21 Dec 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhana, Balrent |
Pukekohe Pukekohe 2120 New Zealand |
21 Dec 1990 - 10 Aug 2020 |
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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