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General information

Comreal Holdings Limited

Type: NZ Limited Company (Ltd)
9429039450517
New Zealand Business Number
393462
Company Number
Registered
Company Status

Comreal Holdings Limited (issued a New Zealand Business Number of 9429039450517) was registered on 09 Jun 1988. 8 addresess are currently in use by the company: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen St, Auckland had been their physical address, up to 01 May 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bhanabhai, Bharat Chhotubhai (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Bhanabhai, Dorothy Margaret Hannah (an individual) - located at Auckland. Our data was updated on 30 Mar 2024.

Current address Type Used since
C/-dyer Whitechurch, Level 10, Tsb Bank Building, 290 Queen Street, Auckland Records & other (Address for Records) 24 Apr 2009
Level 10, Tsb Bank Building, 290 Queen Street, Auckland Registered & physical & service 01 May 2009
C/-dyer Whitechurch, Level 10, Tsb Bank Building, 290 Queen Street, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 01 May 2009
Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 Registered & service 07 Mar 2023
Last updated:
Directors
Name and Address Role Period
Bharat Chhotubhai Bhanabhai
Remuera, Auckland, 1050
Address used since 17 May 2013
Director 27 Feb 1991 - current
Kishor Chhotubhai Bhanabhai
Papatoetoe, 2025
Address used since 31 Jan 1991
Director 31 Jan 1991 - 17 May 2013
Dorothy Margaret Hannah Bhanabhai
Remuera, Auckland,
Address used since 30 Aug 1995
Director 30 Aug 1995 - 17 Mar 2005
Addresses
Other active addresses
Type Used since
Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 Registered & service 07 Mar 2023
Previous address Type Period
C/-dyer Whitechurch, Level 10, Hsbc Building, 290 Queen St, Auckland Physical & registered 20 Feb 2007 - 01 May 2009
Dyer Whitechurch & Bhanabhai, 10th Floor, Hongkong Bank House, 290 Queen Street, Auckland Physical 18 Jun 1997 - 20 Feb 2007
Dyer Whitechurch & Bhanabhai, 12th Floor, 290 Queen Street, Auckland Registered 08 Mar 1997 - 20 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bhanabhai, Bharat Chhotubhai
Individual 		Remuera
Auckland
1050 		09 Jun 1988 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Bhanabhai, Dorothy Margaret Hannah
Individual 		Auckland
1050 		17 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Bhanabhai, Kishor Chhotubhai
Individual 		Papatoetoe
 09 Jun 1988 - 17 May 2013
Location
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