General information

Bhagwanji Third Investments Limited

Type: NZ Limited Company (Ltd)
9429035822189
New Zealand Business Number
1375502
Company Number
Registered
Company Status

Bhagwanji Third Investments Limited (issued an NZ business number of 9429035822189) was registered on 19 Aug 2003. 2 addresses are currently in use by the company: 1 Essex Street, Te Atatu South (type: physical, service). C/-Webster & Co Limited, Accountants, 58 College Hill Road, Ponsonby, Auckland had been their physical address, until 08 Apr 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bhagwanji, Brenda Karen (a director) located at Te Atatu South, Waitakere postcode 0610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bhagwanji, Nilvijay (an individual) - located at Te Atatu South. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
1 Essex Street, Te Atatu South Registered 19 Aug 2003
1 Essex Street, Te Atatu South Physical & service 08 Apr 2009
Contact info
No website
Website
Directors
Name and Address Role Period
Brenda Karen Bhagwanji
Te Atatu South, Waitakere, 0610
Address used since 12 Jan 2010
Director 19 Aug 2003 - current
Nilvijay Bhagwanji
Te Atatu South, Waitakere, 0610
Address used since 12 Jan 2010
Director 19 Aug 2003 - current
Nil Vijay
Te Atatu South,
Address used since 19 Aug 2003
Director 19 Aug 2003 - 19 Aug 2003
Addresses
Previous address Type Period
C/-webster & Co Limited, Accountants, 58 College Hill Road, Ponsonby, Auckland Physical 21 May 2007 - 08 Apr 2009
1 Essex Street, Te Atatu South Physical 19 Aug 2003 - 21 May 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bhagwanji, Brenda Karen
Director
Te Atatu South
Waitakere
0610
17 Aug 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bhagwanji, Nilvijay
Individual
Te Atatu South
16 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Third, Brenda Karen
Individual
Te Atatu South
19 Aug 2003 - 17 Aug 2020
Third, Brenda Karen
Individual
Te Atatu South
19 Aug 2003 - 17 Aug 2020
Location
Companies nearby