Parbhoo Holdings Limited
Type: NZ Limited Company (Ltd)Parbhoo Holdings Limited (issued an NZ business identifier of 9429039966612) was registered on 24 Feb 1984. 2 addresses are currently in use by the company: 268-270 Manukau Road, Epsom, 1344 (type: physical, service). Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 had been their physical address, until 12 Nov 2014. 1260 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 160 shares (12.7 per cent of shares), namely:
Parbhoo, Aneel (an individual) located at Titirangi, Auckland 7. In the second group, a total of 1 shareholder holds 61.9 per cent of all shares (780 shares); it includes
Parbhoo, Kanta Jiwan (an individual) - located at New Lynn, Auckland 7. Moving on to the next group of shareholders, share allocation (160 shares, 12.7%) belongs to 1 entity, namely:
Parbhoo, Bharat, located at Titirangi, Auckland 7 (an individual). Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 268-270 Manukau Road, Epsom, 1344 | Physical & service & registered | 12 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Bharat Parbhoo
Titirangi, Auckland, 0604
Address used since 18 Nov 2015 |
Director | 01 Mar 2004 - current |
|
Vinay Bharat Jiwan Parbhoo
Titirangi, Auckland, 0604
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - current |
|
Kanta Jiwan Parbhoo
Titirangi, Auckland, 0604
Address used since 18 Nov 2015 |
Director | 24 Feb 1984 - 29 Nov 2019 |
|
Jiwan Parbhoo
New Lynn, Auckland 7,
Address used since 24 Feb 1984 |
Director | 24 Feb 1984 - 08 Jan 1996 |
| Previous address | Type | Period |
|---|---|---|
| Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 | Physical & registered | 07 Dec 2007 - 12 Nov 2014 |
| Reeder Smith & Co, Level 15 A.s.b. Bank Centre, Cnr Albert & Wellesley Streets, Auckland | Registered | 06 Nov 2001 - 07 Dec 2007 |
| Same As Registered Office | Physical | 07 Dec 1998 - 07 Dec 2007 |
| - | Physical | 07 Dec 1998 - 07 Dec 1998 |
| Reeder Smith & Co, 10th Flr Asb Building, Cnr Queen & Wellesley Sts, Auckland | Registered | 25 Sep 1992 - 06 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbhoo, Aneel Individual |
Titirangi Auckland 7 |
24 Feb 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbhoo, Kanta Jiwan Individual |
New Lynn Auckland 7 |
24 Feb 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbhoo, Bharat Individual |
Titirangi Auckland 7 |
24 Feb 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbhoo, Haresh Individual |
New Plymouth New Plymouth 4310 |
24 Feb 1984 - current |
 |
Nicholas Walker Limited 268-270 Manukau Road |
|
Blue Nautilus Trustee Limited 268c Manukau Road |
|
Ryan Wilkinson Builders Limited 268-270 Manukau Road |
|
NZ Rural Holdings Limited 268c Manukau Road |
|
Sinking Fund Plans Limited 268-270 Manukau Road, |
|
Long Term Maintenance Plans Limited 268-270 Manukau Road |