Bhrahmadev Holdings Limited
Type: NZ Limited Company (Ltd)Bhrahmadev Holdings Limited (issued an NZBN of 9429035905073) was incorporated on 24 Jul 2003. 2 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 112 Kitchener Road, Milford, Auckland had been their registered address, until 15 Mar 2023. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Patel, Ajitkumar Raghubhai (an individual) located at Tuakau, Auckland postcode 2121. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Patel, Shirishkumar Raghubhai (an individual) - located at Tuakau, Auckland. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Patel, Tejalben Shirishkumar, located at Tuakau, Auckland (an individual). Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Physical | 14 Feb 2012 |
| 6/9 Milford Road, Milford, Auckland, 0620 | Registered & service | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirishkumar Raghubhai Patel
Tuakau, Auckland, 2121
Address used since 14 Mar 2016 |
Director | 24 Jul 2003 - current |
|
Ajitkumar Raghubhai Patel
Tuakau, Auckland, 2121
Address used since 14 Mar 2016 |
Director | 15 Jun 2015 - current |
|
Tejal Patel
Moerewa,
Address used since 21 Jul 2004 |
Director | 24 Jul 2003 - 15 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Registered & service | 14 Feb 2012 - 15 Mar 2023 |
| C/-kanu Jeram, Chartered Accountants Ltd, 166 Kitchener Road, Milford | Registered & physical | 29 Jul 2004 - 14 Feb 2012 |
| Main Road, Moerewa | Physical & registered | 24 Jul 2003 - 29 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Ajitkumar Raghubhai Individual |
Tuakau Auckland 2121 |
15 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Shirishkumar Raghubhai Individual |
Tuakau Auckland 2121 |
24 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Tejalben Shirishkumar Individual |
Tuakau Auckland 2121 |
11 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jignya Ajitkumar Individual |
Tuakau Auckland 2121 |
15 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Dinesh Dayalji Individual |
Mt Wellington Auckland |
11 Feb 2005 - 15 Jun 2015 |
|
Patel, Tejal Individual |
Mt. Wellington Auckland |
24 Jul 2003 - 11 Feb 2005 |
|
Patel, Roshanbahen Dinesh Individual |
Mt Wellington Auckland |
11 Feb 2005 - 15 Jun 2015 |
 |
Phase 3 Enterprises Limited 112 Kitchener Road, Milford |
|
Hetmeg Properties Limited 112 Kitchener Road |
|
Superior Health And Fitness Limited 112 Kitchener Road |
|
Mullins Training Limited 112 Kitchener Road |
|
At-creative Limited 112 Kitchener Road |