General information

Bhana Properties Limited

Type: NZ Limited Company (Ltd)
9429041830895
New Zealand Business Number
5739489
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Bhana Properties Limited (issued a business number of 9429041830895) was registered on 01 Jul 2015. 2 addresses are in use by the company: 2 Marne Road, Sandringham, Auckland, 1025 (type: physical, registered). 129 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 24 Sep 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Fakir, Arvind Bhana (a director) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Bhana, Pravin (an individual) - located at Birkdale, Auckland. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Fakir, Harivadan Bhana, located at Hillsborough, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Bhana Properties Limited. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
2 Marne Road, Sandringham, Auckland, 1025 Physical & registered & service 24 Sep 2021
Directors
Name and Address Role Period
Harivadan Bhana Fakir
Hillsborough, Auckland, 1061
Address used since 01 Oct 2018
Ponsonby, Auckland, 1021
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Pravin Bhana
Birkdale, Auckland, 0626
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Arvind Bhana Fakir
Sandringham, Auckland, 1025
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Narendra Bhana Fakir
Hauraki, Auckland, 0622
Address used since 01 Oct 2018
Beach Haven, Auckland, 0626
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Parvin Bhana Fakir
Birkdale, Auckland, 0626
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Addresses
Previous address Type Period
129 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 01 Jul 2015 - 24 Sep 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Fakir, Arvind Bhana
Director
Sandringham
Auckland
1025
01 Jul 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bhana, Pravin
Individual
Birkdale
Auckland
0626
04 Feb 2019 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Fakir, Harivadan Bhana
Director
Hillsborough
Auckland
1061
01 Jul 2015 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Fakir, Narendra Bhana
Director
Hauraki
Auckland
0622
01 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Fakir, Parvin Bhana
Director
Birkdale
Auckland
0626
01 Jul 2015 - 08 Oct 2018
Fakir, Pravin Bhana
Individual
Birkdale
Auckland
0626
08 Oct 2018 - 04 Feb 2019
Location
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