General information

Bhana Family Properties Limited

Type: NZ Limited Company (Ltd)
9429039626936
New Zealand Business Number
338637
Company Number
Registered
Company Status

Bhana Family Properties Limited (New Zealand Business Number 9429039626936) was launched on 10 Apr 1987. 4 addresses are in use by the company: Tuakau Road, Pukekohe (type: physical, other). 3 Harris Street, Pukekohe had been their physical address, until 04 Aug 2000. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Bhana, Balvant (a director) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Bhana, Dinesh (an individual) - located at Pukekohe. Next there is the next group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Bhana, Amrut, located at Pukekohe, Pukekohe (an individual). Our database was last updated on 19 Apr 2024.

Current address Type Used since
Tuakau Road, Pukekohe Registered 24 Aug 1998
Tuakau Road, Pukekohe Physical & service 04 Aug 2000
C/- Hunter Withers, 3 Harris St, Pukekohe Other (Address for Records) & records (Address for Records) 04 Aug 2000
Directors
Name and Address Role Period
Bharat Bhana
Pukekohe, Pukekohe, 2120
Address used since 30 Jul 2015
Director 10 Apr 1987 - current
Dinesh Bhana
Pukekohe, Pukekohe, 2120
Address used since 30 Jul 2015
Director 10 Apr 1987 - current
Balvant Bhana
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2012
Director 10 Apr 1987 - current
Balrent Bhana
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2012
Director 10 Apr 1987 - current
Amrut Bhana
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2012
Director 10 Apr 1987 - current
Addresses
Previous address Type Period
3 Harris Street, Pukekohe Physical 04 Aug 2000 - 04 Aug 2000
Cooper White & Associates, 12 Seddon Street, Pukekohe Physical 24 Aug 1998 - 04 Aug 2000
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered 24 Aug 1998 - 24 Aug 1998
Messrs Cooper White, Cnr Roulston Street & Massey Avenue, Pukekohe Registered 01 May 1997 - 24 Aug 1998
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
30 Jul 2023
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
10 Apr 1987 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Bhana, Amrut
Individual
Pukekohe
Pukekohe
2120
10 Apr 1987 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Bhana, Bharat
Individual
Pukekohe
10 Apr 1987 - current

Historic shareholders

Shareholder Name Address Period
Bhana, Balrent
Individual
Pukekohe
Pukekohe
2120
10 Apr 1987 - 10 Aug 2020
Location
Companies nearby