Bhana Holdings Limited, a registered company, was registered on 24 Aug 1984. 9429039910035 is the NZ business number it was issued. The company has been managed by 2 directors: Gita Jagdish Bhana - an active director whose contract began on 10 Jun 1985,
Jagdish Vallabh Bhana - an active director whose contract began on 10 Jun 1985.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Gerard Way, Saint Johns, Auckland, 1072 (type: physical, service).
Bhana Holdings Limited had been using 8 Sandleigh Road, Hamilton Lake, Hamilton as their registered address up until 28 Jan 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 8 Sandleigh Road, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 14 May 2020 to 28 Jan 2021
Address #2: 8 Sandleigh Road, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 14 May 2020 to 29 Jan 2021
Address #3: 10 Francis Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 19 May 2009 to 14 May 2020
Address #4: Same As Registered Office Address
Physical address used from 30 Jul 1998 to 30 Jul 1998
Address #5: 10 Francis Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 30 Jul 1998 to 14 May 2020
Address #6: 69 Grand Drive, Remuera, Auckland 5
Registered address used from 27 May 1992 to 19 May 2009
Address #7: -
Physical address used from 19 Feb 1992 to 30 Jul 1998
Address #8: 10 Francis Street, Grey Lynn, Auckland
Registered address used from 01 Oct 1991 to 27 May 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bhana, Gita Jagdish |
Hamilton Lake Hamilton 3204 New Zealand |
24 Aug 1984 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bhana, Jagdish Vallabh |
Hamilton Lake Hamilton 3204 New Zealand |
24 Aug 1984 - |
Gita Jagdish Bhana - Director
Appointment date: 10 Jun 1985
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Jun 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jun 2016
Jagdish Vallabh Bhana - Director
Appointment date: 10 Jun 1985
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Jun 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jun 2016
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