Bhaani Consulting Limited was registered on 20 Oct 2014 and issued an NZ business number of 9429041461037. The registered LTD company has been supervised by 9 directors: Charanpreet Kaur - an active director whose contract began on 20 Nov 2018,
Harpreet Singh Parduman Singh - an inactive director whose contract began on 01 Apr 2021 and was terminated on 15 Apr 2021,
Dilsher Singh - an inactive director whose contract began on 21 Jul 2018 and was terminated on 01 Apr 2021,
Delpreet Singh - an inactive director whose contract began on 01 Nov 2016 and was terminated on 27 Feb 2019,
Harpreet Singh Parduman Singh - an inactive director whose contract began on 27 Nov 2018 and was terminated on 13 Dec 2018.
As stated in BizDb's database (last updated on 29 Feb 2024), the company uses 3 addresses: 25A Arrowsmith Drive, Flat Bush, Auckland, 2019 (delivery address),
25A Arrowsmith Drive, Flat Bush, Auckland, 2019 (postal address),
25A Arrowsmith Drive, Flat Bush, Auckland, 2019 (registered address),
25A Arrowsmith Drive, Flat Bush, Auckland, 2019 (physical address) among others.
Up to 12 Sep 2022, Bhaani Consulting Limited had been using 47 Baverstock Road, Flat Bush, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Kaur, Chahal Surjeet (an individual) located at Fatima Nagar, Above Reliance Mart, Pune postcode 411013.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Singh, Parduman - located at Fatima Nagar, Pune.
The 3rd share allocation (55 shares, 55%) belongs to 1 entity, namely:
Kaur, Charanpreet, located at Flat Bush, Auckland (a director). Bhaani Consulting Limited has been classified as "Educational support services nec" (ANZSIC P822020).
Principal place of activity
Unit D2, 302 Te Irirangi Drive, Flat Bush, Auckland, 2013 New Zealand
Previous addresses
Address #1: 47 Baverstock Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 19 Mar 2018 to 12 Sep 2022
Address #2: 55 Arrowsmith Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 24 Jul 2017 to 19 Mar 2018
Address #3: 137 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 16 Nov 2016 to 24 Jul 2017
Address #4: 29 Charlestown Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 19 Sep 2016 to 16 Nov 2016
Address #5: 583a Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 20 Oct 2014 to 19 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Kaur, Chahal Surjeet |
Fatima Nagar, Above Reliance Mart Pune 411013 India |
16 Oct 2021 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Singh, Parduman |
Fatima Nagar Pune 411013 India |
16 Oct 2021 - |
Shares Allocation #3 Number of Shares: 55 | |||
Director | Kaur, Charanpreet |
Flat Bush Auckland 2019 New Zealand |
01 Mar 2021 - |
Shares Allocation #4 Number of Shares: 35 | |||
Individual | Singh, Harpreet Singh Parduman |
Flat Bush Auckland 2019 New Zealand |
01 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Dilsher |
Papatoetoe Auckland 2025 New Zealand |
26 Jul 2018 - 15 Sep 2020 |
Individual | Kaur, Chahal Surjeet |
Above Reliance Mart Pune 411013 India |
15 Sep 2020 - 08 Apr 2021 |
Individual | Singh, Harpreet Singh Parduman |
Flat Bush Auckland 2016 New Zealand |
20 Oct 2014 - 15 Sep 2020 |
Individual | Kaur, Charanpreet |
Flat Bush Auckland 2016 New Zealand |
20 Oct 2014 - 15 Sep 2020 |
Individual | Singh, Varinder |
Conifer Grove Takanini 2112 New Zealand |
22 Aug 2016 - 03 Nov 2016 |
Individual | Singh, Delpreet |
New Lynn Auckland 0600 New Zealand |
03 Nov 2016 - 26 Jul 2018 |
Individual | Sandhu, Simarjeet Kaur |
Mt Albert Road, Mt Roskill Auckland 1042 New Zealand |
27 Jul 2015 - 12 Oct 2015 |
Director | Varinder Singh |
Conifer Grove Takanini 2112 New Zealand |
22 Aug 2016 - 03 Nov 2016 |
Charanpreet Kaur - Director
Appointment date: 20 Nov 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Sep 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Nov 2018
Harpreet Singh Parduman Singh - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 15 Apr 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Apr 2021
Dilsher Singh - Director (Inactive)
Appointment date: 21 Jul 2018
Termination date: 01 Apr 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 21 Jul 2018
Delpreet Singh - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 27 Feb 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Nov 2016
Harpreet Singh Parduman Singh - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 13 Dec 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 27 Nov 2018
Harpreet Singh Parduman Singh - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 01 Nov 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Sep 2016
Charanpreet Kaur - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 20 Sep 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Sep 2016
Simarjeet Kaur Sandhu - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 20 Sep 2016
Address: Mt Albert Rd, Mt Roskill, Auckland, 1042 New Zealand
Address used since 27 Jul 2015
Varinder Singh - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 20 Sep 2016
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 22 Aug 2016
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