NZ Onion Company Limited
Type: NZ Limited Company (Ltd)Nz Onion Company Limited (issued a business number of 9429031761819) was launched on 23 Nov 2009. 2 addresses are in use by the company: 70 Tuakau Road, Pukekohe, Pukekohe, 2120 (type: physical, service). 211 Wright Road, Waiau Pa, R D 4, Pukekohe had been their registered address, until 11 Jun 2012. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000 shares (20% of shares), namely:
Seagrove Farms Limited (an entity) located at Pukekohe. In the second group, a total of 1 shareholder holds 40% of all shares (4000 shares); it includes
Master & Sons Holdings Limited (an entity) - located at 1 Wesley Street, Pukekohe. Next there is the 3rd group of shareholders, share allotment (4000 shares, 40%) belongs to 4 entities, namely:
Bhana, Bharat, located at Pukekohe, Pukekohe (an individual),
Bhana, Balrent, located at Pukekohe, Pukekohe (an individual),
Bhana, Amrut, located at Pukekohe, Pukekohe (a director). Businesscheck's data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Tuakau Road, Pukekohe, Pukekohe, 2120 | Physical & service & registered | 11 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Richard Blake
Rd 4, Pukekohe, 2679
Address used since 18 Feb 2010 |
Director | 23 Nov 2009 - current |
|
Amrut Bhana
Pukekohe, Pukekohe, 2340
Address used since 28 Feb 2013 |
Director | 23 Nov 2009 - current |
|
Jayant Master
Rd 1, Bombay, 2675
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - current |
|
Pravinbhai Master
Bombay, Auckland, 2340
Address used since 25 Feb 2016 |
Director | 23 Nov 2009 - 27 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 211 Wright Road, Waiau Pa, R D 4, Pukekohe | Registered & physical | 23 Nov 2009 - 11 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seagrove Farms Limited Shareholder NZBN: 9429039406996 Entity (NZ Limited Company) |
Pukekohe |
23 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Master & Sons Holdings Limited Shareholder NZBN: 9429033674834 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
23 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhana, Bharat Individual |
Pukekohe Pukekohe 2120 |
02 Jul 2013 - current |
|
Bhana, Balrent Individual |
Pukekohe Pukekohe 2120 |
02 Jul 2013 - current |
|
Bhana, Amrut Director |
Pukekohe Pukekohe 2340 |
02 Jul 2013 - current |
|
Bhana, Dinesh Individual |
Pukekohe Pukekohe 2120 |
02 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hira Bhana And Co Limited Shareholder NZBN: 9429039142771 Company Number: 496463 Entity |
23 Nov 2009 - 02 Jul 2013 | |
|
Hira Bhana And Co Limited Shareholder NZBN: 9429039142771 Company Number: 496463 Entity |
23 Nov 2009 - 02 Jul 2013 |
 |
Tasman Seed Company Limited 70 Tuakau Road |
|
J Manga & Son Limited 57 Tuakau Road |
|
Cutting Edge Cuisine Limited 1 Webb Street |
|
Well Women Franklin C/o Pukekohe Maternity Resource Centre |
|
Hira Bhana And Co Limited Tuakau Road |
|
Bhana Family Properties Limited Tuakau Road |