Comreal Holdings Limited, a registered company, was incorporated on 09 Jun 1988. 9429039450517 is the NZ business identifier it was issued. This company has been managed by 3 directors: Bharat Chhotubhai Bhanabhai - an active director whose contract started on 27 Feb 1991,
Kishor Chhotubhai Bhanabhai - an inactive director whose contract started on 31 Jan 1991 and was terminated on 17 May 2013,
Dorothy Margaret Hannah Bhanabhai - an inactive director whose contract started on 30 Aug 1995 and was terminated on 17 Mar 2005.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Comreal Holdings Limited had been using C/-Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen St, Auckland as their physical address up until 01 May 2009.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Other active addresses
Address #4: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 07 Mar 2023
Previous addresses
Address #1: C/-dyer Whitechurch, Level 10, Hsbc Building, 290 Queen St, Auckland
Physical & registered address used from 20 Feb 2007 to 01 May 2009
Address #2: Dyer Whitechurch & Bhanabhai, 10th Floor, Hongkong Bank House, 290 Queen Street, Auckland
Physical address used from 18 Jun 1997 to 20 Feb 2007
Address #3: Dyer Whitechurch & Bhanabhai, 12th Floor, 290 Queen Street, Auckland
Registered address used from 08 Mar 1997 to 20 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bhanabhai, Bharat Chhotubhai |
Remuera Auckland 1050 New Zealand |
09 Jun 1988 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Bhanabhai, Dorothy Margaret Hannah |
Auckland 1050 New Zealand |
17 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhanabhai, Kishor Chhotubhai |
Papatoetoe |
09 Jun 1988 - 17 May 2013 |
Bharat Chhotubhai Bhanabhai - Director
Appointment date: 27 Feb 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2013
Kishor Chhotubhai Bhanabhai - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 17 May 2013
Address: Papatoetoe, 2025 New Zealand
Address used since 31 Jan 1991
Dorothy Margaret Hannah Bhanabhai - Director (Inactive)
Appointment date: 30 Aug 1995
Termination date: 17 Mar 2005
Address: Remuera, Auckland,
Address used since 30 Aug 1995
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