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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 187500 | |||
Director | Hira Bhana, Balvant |
Pukekohe Pukekohe 2120 New Zealand |
10 Aug 2020 - |
Shares Allocation #2 Number of Shares: 187500 | |||
Individual | Hira Bhana, Amrut |
Pukekohe Pukekohe 2120 New Zealand |
20 May 1974 - |
Shares Allocation #3 Number of Shares: 187500 | |||
Individual | Hira Bhana, Dinesh |
Pukekohe |
20 May 1974 - |
Shares Allocation #4 Number of Shares: 187500 | |||
Individual | Hira Bhana, Bharat |
Pukekohe |
20 May 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hira Bhana, Balrent |
Pukekohe Pukekohe 2120 New Zealand |
20 May 1974 - 10 Aug 2020 |
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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