Puhinui Holdings Limited, a registered company, was launched on 19 May 1988. 9429039451378 is the NZ business number it was issued. The company has been managed by 6 directors: Manu Chhotubhai Bhanabhai - an active director whose contract began on 19 May 1988,
Lynette Margaret Nicholson - an active director whose contract began on 15 Dec 2016,
Sanjay Manu Bhanabhai - an active director whose contract began on 19 Sep 2017,
Bharat Chhotubhai Bhanabhai - an inactive director whose contract began on 19 May 1988 and was terminated on 12 Jul 2017,
Raymond John Grindlay - an inactive director whose contract began on 11 Nov 1992 and was terminated on 23 Nov 2015.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Puhinui Holdings Limited had been using Dyer Whitechurch & Bhanabhai, 10Th Floor, Hongkong Bank House, 290 Queen Street, Auckland as their physical address up until 16 Mar 2009.
One entity controls all company shares (exactly 10000 shares) - Trustee Management Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Dyer Whitechurch & Bhanabhai, 10th Floor, Hongkong Bank House, 290 Queen Street, Auckland
Physical address used from 18 Jun 1997 to 16 Mar 2009
Address #2: Dyer Whitechurch & Bhanabhai, 10th Floor 290 Queen Street, Prudential Assurance House, Auckland
Registered address used from 18 Jun 1997 to 16 Mar 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
09 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | O F S Holdings Limited Shareholder NZBN: 9429040583617 Company Number: 80841 |
300 Queen Street, Auckland Central Auckland 1010 New Zealand |
25 May 2004 - 31 Jan 2024 |
| Individual | Bhanabhai, Kishor Chhotubhai |
Papatoetoe Auckland |
19 May 1988 - 27 Jun 2010 |
| Individual | Grindlay, Raymond John |
Mt Eden |
19 May 1988 - 24 Jul 2012 |
| Individual | Bhanabhai, Bharat Chhotubhai |
Papatoetoe Auckland |
19 May 1988 - 27 Jun 2010 |
| Individual | Bhanabhai, Manu Chhotubhai |
Papatoetoe |
19 May 1988 - 09 Mar 2009 |
| Other | Null - Otara Fruit Supplies Limited | 25 May 2004 - 25 May 2004 | |
| Other | Otara Fruit Supplies Limited | 25 May 2004 - 25 May 2004 |
Manu Chhotubhai Bhanabhai - Director
Appointment date: 19 May 1988
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Apr 2023
Address: 290 Queen Street, Auckland, 1141 New Zealand
Address used since 23 Nov 2015
Lynette Margaret Nicholson - Director
Appointment date: 15 Dec 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Apr 2023
Address: 290 Queen Street, Auckland, 1141 New Zealand
Address used since 15 Dec 2016
Sanjay Manu Bhanabhai - Director
Appointment date: 19 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2017
Address: Auckland, 1141 New Zealand
Address used since 19 Sep 2017
Bharat Chhotubhai Bhanabhai - Director (Inactive)
Appointment date: 19 May 1988
Termination date: 12 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2015
Raymond John Grindlay - Director (Inactive)
Appointment date: 11 Nov 1992
Termination date: 23 Nov 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Feb 2010
Trevor Graham Jordan - Director (Inactive)
Appointment date: 19 May 1988
Termination date: 03 Dec 1993
Address: Papakura,
Address used since 19 May 1988