Bhupendra & Indeera Holdings Limited
Type: NZ Limited Company (Ltd)Bhupendra & Indeera Holdings Limited (NZBN 9429039130013) was launched on 15 Mar 1991. 4 addresses are in use by the company: 49 Ballymore Drive, Pinehill, Auckland, 0632 (type: service, registered). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, until 08 Dec 2014. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Kumar, Bhupendra (an individual) located at Pinehill, North Shore City postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kumar, Indeera (an individual) - located at Pinehill, North Shore City. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Bhupendra Kumar, Indeera Kumar and Og Trustee Ltd As Joint Holders, located at Pinehill, Auckland (an other). "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the ABS issued to Bhupendra & Indeera Holdings Limited. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 08 Dec 2014 |
| 49 Ballymore Drive, Pinehill, Auckland, 0632 | Service & registered | 10 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bhupendra Kumar
Pinehill, North Shore City, 0632
Address used since 29 Nov 2010 |
Director | 22 Apr 1992 - current |
|
Indeera Kumar
Pinehill, North Shore City, 0632
Address used since 29 Nov 2010 |
Director | 22 Apr 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 02 Dec 2013 - 08 Dec 2014 |
| Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Physical & registered | 07 Dec 2004 - 02 Dec 2013 |
| Level 4, Columbus House, 52 Symonds Street, Auckland | Physical | 04 Dec 2001 - 07 Dec 2004 |
| Same As The Registered Office | Physical | 04 Dec 2001 - 04 Dec 2001 |
| 131 More Road, West Harbour | Registered | 04 Aug 1993 - 07 Dec 2004 |
| - | Physical | 21 Feb 1992 - 04 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Bhupendra Individual |
Pinehill North Shore City 0632 |
15 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Indeera Individual |
Pinehill North Shore City 0632 |
15 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhupendra Kumar, Indeera Kumar And Og Trustee Ltd As Joint Holders Other (Other) |
Pinehill Auckland 0632 |
10 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhupendra Kumar, Indeera Kumar And Og Trustee Ltd As The Trustees Of B & I Family Trust Other |
28 Nov 2005 - 10 Feb 2012 | |
|
Null - Bhupendra Kumar, Indeera Kumar And Og Trustee Ltd As The Trustees Of B & I Family Trust Other |
28 Nov 2005 - 10 Feb 2012 |
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