Shortcuts

Das Sons Holdings Limited

Type: NZ Limited Company (Ltd)
9429039335272
NZBN
430267
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 07 Aug 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bhula, Harsad Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bhula, Jagdish Pukekohe
Auckland
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhakta, Bhulabhai Khusal Pukekohe
Auckland
2120
New Zealand
Other B K Bhakta Ltd
Individual Patel, Navin Chandra Lynfield
Auckland
1042
New Zealand
Other Null - B K Bhakta Ltd
Individual Bhula, Deepal 12a
New York, Ny
10017
United States
Directors

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

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street