Das Sons Holdings Limited, a registered company, was registered on 06 Apr 1989. 9429039335272 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Harsad Bhula - an active director whose contract started on 08 May 1989,
Jagdish Bhula - an active director whose contract started on 08 May 1989,
Bhulabhai Khusal Bhakta - an inactive director whose contract started on 05 May 1993 and was terminated on 09 Nov 2010.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, service).
Das Sons Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their registered address up to 07 Aug 2014.
Former names for the company, as we found at BizDb, included: from 06 Apr 1989 to 18 Jul 1989 they were called Dunstanble Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 31 Jul 2013 to 07 Aug 2014
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 29 Jul 2010 to 31 Jul 2013
Address: Messrs Campbell Tyson & Co, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 01 Jul 1997 to 29 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bhula, Harsad |
Pukekohe Pukekohe 2120 New Zealand |
06 Apr 1989 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bhula, Jagdish |
Pukekohe Auckland 2120 New Zealand |
06 Apr 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhakta, Bhulabhai Khusal |
Pukekohe Auckland 2120 New Zealand |
06 Apr 1989 - 16 Aug 2011 |
Other | B K Bhakta Ltd | 06 Apr 1989 - 05 Aug 2016 | |
Individual | Patel, Navin Chandra |
Lynfield Auckland 1042 New Zealand |
06 Apr 1989 - 18 Jul 2012 |
Other | Null - B K Bhakta Ltd | 06 Apr 1989 - 05 Aug 2016 | |
Individual | Bhula, Deepal |
12a New York, Ny 10017 United States |
18 Jul 2012 - 05 Aug 2016 |
Harsad Bhula - Director
Appointment date: 08 May 1989
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 15 Jul 2019
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 21 Jul 2010
Jagdish Bhula - Director
Appointment date: 08 May 1989
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 23 Jul 2013
Bhulabhai Khusal Bhakta - Director (Inactive)
Appointment date: 05 May 1993
Termination date: 09 Nov 2010
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 21 Jul 2010
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