General information

Bharuchi Limited

Type: NZ Limited Company (Ltd)
9429037061210
New Zealand Business Number
1105247
Company Number
Registered
Company Status

Bharuchi Limited (issued an NZBN of 9429037061210) was incorporated on 08 Dec 2000. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, 0931 (type: registered, physical). 12 Florence Avenue, Orewa, Auckland had been their registered address, up to 09 Mar 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 990 shares (99% of shares), namely:
Khan, Haider (an individual) located at Greenlane, Auckland postcode 1051,
Bharuchi, Rebecca (an individual) located at Greenlane, Auckland postcode 1051,
Bharuchi, Rashid (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Bharuchi, Rashid (an individual) - located at Greenlane, Auckland. The third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Bharuchi, Rebecca, located at Greenlane, Auckland (an individual). The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
12 Florence Avenue, Orewa, Auckland, 0931 Service & physical 20 Jul 2011
12 Florence Avenue, Orewa, 0931 Registered 09 Mar 2012
Directors
Name and Address Role Period
Rashid Bharuchi
Greenlane, Auckland, 1051
Address used since 23 Jul 2019
Greenlane, Auckland, 1051
Address used since 01 Mar 2012
Director 08 Dec 2000 - current
Addresses
Previous address Type Period
12 Florence Avenue, Orewa, Auckland, 0931 Registered 20 Jul 2011 - 09 Mar 2012
Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland Registered & physical 16 Jul 2008 - 20 Jul 2011
Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 Physical & registered 08 May 2007 - 16 Jul 2008
Unit M, 40-42 Constellation Drive, Mairangi Bay Registered & physical 01 Aug 2006 - 08 May 2007
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Registered & physical 01 Jul 2003 - 01 Aug 2006
C/- Herbert & Associates Ltld, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered & physical 08 Dec 2000 - 01 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Khan, Haider
Individual
Greenlane
Auckland
1051
14 Jul 2005 - current
Bharuchi, Rebecca
Individual
Greenlane
Auckland
1051
08 Dec 2000 - current
Bharuchi, Rashid
Individual
Greenlane
Auckland
1051
08 Dec 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Bharuchi, Rashid
Individual
Greenlane
Auckland
1051
08 Dec 2000 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Bharuchi, Rebecca
Individual
Greenlane
Auckland
1051
08 Dec 2000 - current
Location
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