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Bhuvaneshwari Farms Limited

Type: NZ Limited Company (Ltd)
9429040511313
NZBN
91155
Company Number
Registered
Company Status
Current address
Tuakau Road
Pukekohe New Zealand
Physical & registered & service address used since 30 Aug 1999

Bhuvaneshwari Farms Limited was launched on 20 May 1974 and issued an NZ business number of 9429040511313. This registered LTD company has been run by 6 directors: Balvant Hira Bhana - an active director whose contract started on 20 Mar 1992,
Balrent Hira Bhana - an active director whose contract started on 20 Mar 1992,
Amrut Hira Bhana - an active director whose contract started on 30 Mar 1992,
Dinesh Hira Bhana - an active director whose contract started on 30 Mar 1992,
Bharat Hira Bhana - an active director whose contract started on 30 Mar 1992.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: Tuakau Road, Pukekohe (category: physical, registered).
Up until 30 Aug 1999, Bhuvaneshwari Farms Limited had been using C/- Cooper White & Associates, 12 Seddon Street, Pukekohe as their physical address.
BizDb identified previous names used by the company: from 20 May 1974 to 29 Apr 1999 they were called Hira Bhana & Co Limited.
A total of 750000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 187500 shares are held by 1 entity, namely:
Hira Bhana, Balvant (a director) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 25% shares (exactly 187500 shares) and includes
Hira Bhana, Amrut - located at Pukekohe, Pukekohe.
The next share allotment (187500 shares, 25%) belongs to 1 entity, namely:
Hira Bhana, Dinesh, located at Pukekohe (an individual).

Addresses

Previous addresses

Address: C/- Cooper White & Associates, 12 Seddon Street, Pukekohe

Physical address used from 30 Aug 1999 to 30 Aug 1999

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered address used from 30 Aug 1999 to 30 Aug 1999

Address: C/o Cooper White & Co, Cnr Roulston St & Massey Ave, Pukekohe

Registered address used from 01 May 1997 to 30 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 187500
Director Hira Bhana, Balvant Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 187500
Individual Hira Bhana, Amrut Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 187500
Individual Hira Bhana, Dinesh Pukekohe
Shares Allocation #4 Number of Shares: 187500
Individual Hira Bhana, Bharat Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hira Bhana, Balrent Pukekohe
Pukekohe
2120
New Zealand
Directors

Balvant Hira Bhana - Director

Appointment date: 20 Mar 1992

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Nov 2012


Balrent Hira Bhana - Director

Appointment date: 20 Mar 1992

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Nov 2012


Amrut Hira Bhana - Director

Appointment date: 30 Mar 1992

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Nov 2012


Dinesh Hira Bhana - Director

Appointment date: 30 Mar 1992

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Jul 2015


Bharat Hira Bhana - Director

Appointment date: 30 Mar 1992

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Jul 2015


Bhani Hira Bhana - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 01 Jul 1999

Address: Pukekohe,

Address used since 30 Mar 1992

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