Bhana Family Properties Limited was launched on 10 Apr 1987 and issued an NZ business identifier of 9429039626936. The registered LTD company has been supervised by 5 directors: Bharat Bhana - an active director whose contract started on 10 Apr 1987,
Dinesh Bhana - an active director whose contract started on 10 Apr 1987,
Balvant Bhana - an active director whose contract started on 10 Apr 1987,
Balrent Bhana - an active director whose contract started on 10 Apr 1987,
Amrut Bhana - an active director whose contract started on 10 Apr 1987.
According to BizDb's data (last updated on 10 Mar 2024), this company filed 1 address: Tuakau Road, Pukekohe (types include: physical, other).
Up to 04 Aug 2000, Bhana Family Properties Limited had been using 3 Harris Street, Pukekohe as their physical address.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Bhana, Balvant (a director) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Bhana, Dinesh - located at Pukekohe.
The 3rd share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Bhana, Amrut, located at Pukekohe, Pukekohe (an individual).
Previous addresses
Address #1: 3 Harris Street, Pukekohe
Physical address used from 04 Aug 2000 to 04 Aug 2000
Address #2: Cooper White & Associates, 12 Seddon Street, Pukekohe
Physical address used from 24 Aug 1998 to 04 Aug 2000
Address #3: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered address used from 24 Aug 1998 to 24 Aug 1998
Address #4: Messrs Cooper White, Cnr Roulston Street & Massey Avenue, Pukekohe
Registered address used from 01 May 1997 to 24 Aug 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 30 Jul 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 |
10 Apr 1987 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Bhana, Amrut |
Pukekohe Pukekohe 2120 New Zealand |
10 Apr 1987 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Bhana, Bharat |
Pukekohe |
10 Apr 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhana, Balrent |
Pukekohe Pukekohe 2120 New Zealand |
10 Apr 1987 - 10 Aug 2020 |
Bharat Bhana - Director
Appointment date: 10 Apr 1987
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Jul 2015
Dinesh Bhana - Director
Appointment date: 10 Apr 1987
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Jul 2015
Balvant Bhana - Director
Appointment date: 10 Apr 1987
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2012
Balrent Bhana - Director
Appointment date: 10 Apr 1987
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2012
Amrut Bhana - Director
Appointment date: 10 Apr 1987
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2012
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