General information

Hira Bhana And Co Limited

Type: NZ Limited Company (Ltd)
9429039142771
New Zealand Business Number
496463
Company Number
Registered
Company Status

Hira Bhana and Co Limited (issued a business number of 9429039142771) was registered on 21 Dec 1990. 2 addresses are currently in use by the company: Tuakau Road, Pukekohe (type: registered, physical). Suite 2 Ground Floor, 12 Seddon Street, Pukkekohe had been their registered address, up to 14 May 1999. Hira Bhana and Co Limited used other aliases, namely: Hira Bhana Holdings Limited from 21 Dec 1990 to 29 Apr 1999. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2500 shares (25 per cent of shares), namely:
Bhana, Balvant (a director) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Bhana, Dinesh (an individual) - located at Pukekohe. The third group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Bhana, Bharat, located at Pukekohe (an individual). Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
Tuakau Road, Pukekohe Registered & physical & service 14 May 1999
Directors
Name and Address Role Period
Bharat Bhana
Pukekohe, Pukekohe, 2120
Address used since 02 Jul 2015
Director 05 Mar 1991 - current
Balvant Bhana
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2012
Director 05 Mar 1991 - current
Amrut Bhana
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2012
Director 05 Mar 1991 - current
Balrent Bhana
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2012
Director 05 Mar 1991 - current
Dinesh Bhana
Pukekohe, Pukekohe, 2120
Address used since 02 Jul 2015
Director 05 Mar 1991 - current
Addresses
Previous address Type Period
Suite 2 Ground Floor, 12 Seddon Street, Pukkekohe Registered 14 May 1999 - 14 May 1999
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 14 May 1999 - 14 May 1999
Messrs Cooper White & Associates, 13 Massey Avenue, Pukekohe Registered 01 May 1997 - 14 May 1999
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Bhana, Balvant
Director
Pukekohe
Pukekohe
2120
10 Aug 2020 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Bhana, Dinesh
Individual
Pukekohe
21 Dec 1990 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Bhana, Bharat
Individual
Pukekohe
21 Dec 1990 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Bhana, Amrut
Individual
Pukekohe
Pukekohe
2120
21 Dec 1990 - current

Historic shareholders

Shareholder Name Address Period
Bhana, Balrent
Individual
Pukekohe
Pukekohe
2120
21 Dec 1990 - 10 Aug 2020
Location
Companies nearby