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Bhaani Consulting Limited

Type: NZ Limited Company (Ltd)
9429041461037
NZBN
5487292
Company Number
Registered
Company Status
115239333
GST Number
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
Unit D2, 302 Te Irirangi Drive
Flat Bush
Auckland 2013
New Zealand
Office address used since 29 Apr 2021
25a Arrowsmith Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 12 Sep 2022
25a Arrowsmith Drive
Flat Bush
Auckland 2019
New Zealand
Delivery & postal address used since 02 Nov 2022

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).

Addresses

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

Contact info
64 22 3932394
05 Mar 2019 Phone
admin@bhaani.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
admin@bhaani.co.nz
05 Mar 2019 Email
www.sipabacus.com
29 Apr 2021 Website
www.bhaani.co.nz
29 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Kaur, Chahal Surjeet Fatima Nagar, Above Reliance Mart
Pune
411013
India
Shares Allocation #2 Number of Shares: 5
Individual Singh, Parduman Fatima Nagar
Pune
411013
India
Shares Allocation #3 Number of Shares: 55
Director Kaur, Charanpreet Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 35
Individual Singh, Harpreet Singh Parduman Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Dilsher Papatoetoe
Auckland
2025
New Zealand
Individual Kaur, Chahal Surjeet Above Reliance Mart
Pune
411013
India
Individual Singh, Harpreet Singh Parduman Flat Bush
Auckland
2016
New Zealand
Individual Kaur, Charanpreet Flat Bush
Auckland
2016
New Zealand
Individual Singh, Varinder Conifer Grove
Takanini
2112
New Zealand
Individual Singh, Delpreet New Lynn
Auckland
0600
New Zealand
Individual Sandhu, Simarjeet Kaur Mt Albert Road, Mt Roskill
Auckland
1042
New Zealand
Director Varinder Singh Conifer Grove
Takanini
2112
New Zealand
Directors

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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