General information

Bhana Holdings Limited

Type: NZ Limited Company (Ltd)
9429039910035
New Zealand Business Number
252556
Company Number
Registered
Company Status

Bhana Holdings Limited (New Zealand Business Number 9429039910035) was started on 24 Aug 1984. 2 addresses are currently in use by the company: 30 Gerard Way, Saint Johns, Auckland, 1072 (type: physical, service). 8 Sandleigh Road, Hamilton Lake, Hamilton had been their registered address, up to 28 Jan 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Bhana, Gita Jagdish (an individual) located at Hamilton Lake, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bhana, Jagdish Vallabh (an individual) - located at Hamilton Lake, Hamilton. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
30 Gerard Way, Saint Johns, Auckland, 1072 Registered 28 Jan 2021
30 Gerard Way, Saint Johns, Auckland, 1072 Physical & service 29 Jan 2021
Contact info
64 21 939200
Phone (Phone)
jackbhana1@gmail.com
Email
Directors
Name and Address Role Period
Gita Jagdish Bhana
Hamilton Lake, Hamilton, 3204
Address used since 01 Jun 2020
Grey Lynn, Auckland, 1021
Address used since 22 Jun 2016
Director 10 Jun 1985 - current
Jagdish Vallabh Bhana
Hamilton Lake, Hamilton, 3204
Address used since 01 Jun 2020
Grey Lynn, Auckland, 1021
Address used since 22 Jun 2016
Director 10 Jun 1985 - current
Addresses
Previous address Type Period
8 Sandleigh Road, Hamilton Lake, Hamilton, 3204 Registered 14 May 2020 - 28 Jan 2021
8 Sandleigh Road, Hamilton Lake, Hamilton, 3204 Physical 14 May 2020 - 29 Jan 2021
10 Francis Street, Grey Lynn, Auckland, 1021 Registered 19 May 2009 - 14 May 2020
Same As Registered Office Address Physical 30 Jul 1998 - 30 Jul 1998
10 Francis Street, Grey Lynn, Auckland, 1021 Physical 30 Jul 1998 - 14 May 2020
69 Grand Drive, Remuera, Auckland 5 Registered 27 May 1992 - 19 May 2009
- Physical 19 Feb 1992 - 30 Jul 1998
10 Francis Street, Grey Lynn, Auckland Registered 01 Oct 1991 - 27 May 1992
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bhana, Gita Jagdish
Individual
Hamilton Lake
Hamilton
3204
24 Aug 1984 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bhana, Jagdish Vallabh
Individual
Hamilton Lake
Hamilton
3204
24 Aug 1984 - current
Location
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