General information

O F S Holdings Limited

Type: NZ Limited Company (Ltd)

9429040583617

New Zealand Business Number

80841

Company Number

Registered

Company Status

O F S Holdings Limited (issued an NZBN of 9429040583617) was incorporated on 23 Dec 1970. 4 addresses are 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 Street, Auckland had been their registered address, up until 10 Mar 2004. O F S Holdings Limited used other aliases, namely: Otara Fruit Supplies Limited from 23 Dec 1970 to 17 Jun 1994. 1500 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 140 shares (9.33% of shares), namely:
Jivan, Bharati (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 9.33% of all shares (exactly 140 shares); it includes
Bhanabhai, Jayandra (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (800 shares, 53.33%) belongs to 1 entity, namely:
Trustee Management Limited, located at Auckland Central, Auckland (an entity). Our data was updated on 23 Mar 2024.

Current address	Type	Used since
Level 10, Hsbc Building, 290 Queen Street, Auckland	Registered & physical & service	10 Mar 2004
Level 12, 300 Queen Street, Auckland Central, Auckland, 1010	Registered & service	13 Apr 2023

Name	From	To
O F S Holdings Limited	unknown	unknown
Otara Fruit Supplies Limited	23 Dec 1970	17 Jun 1994

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Bharat Chhotubhai Bhanabhai Remuera, Auckland, 1050 Address used since 16 Mar 2016	Director	01 Oct 1987 - current
Kishor Chhotubhai Bhanabhai Remuera, Auckland, 1050 Address used since 23 Feb 2012	Director	01 Oct 1987 - current
Manu Chhotubhai Bhanabhai Orakei, Auckland, 1071 Address used since 03 Apr 2023 290 Queen Street, Auckland, 1141 Address used since 16 Mar 2016	Director	01 Oct 1987 - current
Bharati Jivan Pukekohe, 2120 Address used since 16 Mar 2016	Director	27 Feb 1990 - current
Sanjay Manu Bhanabhai Remuera, Auckland, 1050 Address used since 28 Nov 2023	Director	28 Nov 2023 - current
Laxmi Sante Bhanabhai Papatoetoe, Address used since 01 Oct 1987	Director	01 Oct 1987 - 03 Jan 1997
Chhotubhai Bhanabhai Papatoetoe, Address used since 01 Oct 1987	Director	01 Oct 1987 - 01 Dec 1995

Addresses

Previous address	Type	Period
C/- Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland	Registered	10 Mar 2004 - 10 Mar 2004
C/ Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland	Registered	10 Mar 2004 - 10 Mar 2004
2a Kipling Avenue, Epsom	Physical	18 Jun 1997 - 10 Mar 2004
2a Kipling Ave Epsom, Auckland	Registered	18 Jun 1997 - 10 Mar 2004

Financial Data

Financial info

1500

Total number of Shares

November

Annual return filing month

25 Jan 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 140

Shareholder Name	Address	Period
Jivan, Bharati Individual	Pukekohe Pukekohe 2120	23 Dec 1970 - current

Shares Allocation #2 Number of Shares: 140

Shareholder Name	Address	Period
Bhanabhai, Jayandra Individual	Remuera Auckland 1050	23 Dec 1970 - current

Shares Allocation #3 Number of Shares: 800

Shareholder Name	Address	Period
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company)	Auckland Central Auckland 1010	23 Feb 2012 - current

Shares Allocation #4 Number of Shares: 140

Shareholder Name	Address	Period
Bhanabhai, Manu Chotubhai Individual	Orakei Auckland 1071	23 Dec 1970 - current

Shares Allocation #5 Number of Shares: 140

Shareholder Name	Address	Period
Bhanabhai, Bharat Chotubhai Individual	Remuera Auckland 1050	23 Dec 1970 - current

Shares Allocation #6 Number of Shares: 140

Shareholder Name	Address	Period
Bhanabhai, Kishor Chhotubhai Individual	Remuera Auckland 1050	23 Dec 1970 - current

Historic shareholders

Shareholder Name	Address	Period
Bhanabhai, Chotubhai Individual	Papatoetoe Auckland	23 Dec 1970 - 23 Feb 2012
Bhanabhai, Bharat Chhotubhai Individual	Remuera Auckland 1050	23 Dec 1970 - 23 Feb 2012

Location

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