Shortcuts

Bhana Holdings Limited

Type: NZ Limited Company (Ltd)
9429039910035
NZBN
252556
Company Number
Registered
Company Status
Current address
30 Gerard Way
Saint Johns
Auckland 1072
New Zealand
Registered address used since 28 Jan 2021
30 Gerard Way
Saint Johns
Auckland 1072
New Zealand
Physical & service address used since 29 Jan 2021

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%).

Addresses

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

Contact info
64 21 939200
25 Jun 2018 Phone
jackbhana1@gmail.com
25 Jun 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Bhana, Gita Jagdish Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bhana, Jagdish Vallabh Hamilton Lake
Hamilton
3204
New Zealand
Directors

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

Nearby companies

Vision Construction Limited
Same As Registered Office Address

Kookaburra Cottage Limited
Same As Registered Office Address

Russell Lellman Trustee Limited
Same As Registered Office Address

Paul Davis Limited
At The Registered Office Address

Mc Squared Limited
Same As Registered Office Address

Jazz Dance Limited
Same As Registered Office Address