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O F S Holdings Limited

Type: NZ Limited Company (Ltd)
9429040583617
NZBN
80841
Company Number
Registered
Company Status
Current address
Level 10, Hsbc Building
290 Queen Street
Auckland New Zealand
Registered & physical & service address used since 10 Mar 2004
Level 12
300 Queen Street, Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 13 Apr 2023

O F S Holdings Limited, a registered company, was started on 23 Dec 1970. 9429040583617 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Bharat Chhotubhai Bhanabhai - an active director whose contract began on 01 Oct 1987,
Kishor Chhotubhai Bhanabhai - an active director whose contract began on 01 Oct 1987,
Manu Chhotubhai Bhanabhai - an active director whose contract began on 01 Oct 1987,
Bharati Jivan - an active director whose contract began on 27 Feb 1990,
Sanjay Manu Bhanabhai - an active director whose contract began on 28 Nov 2023.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
O F S Holdings Limited had been using C/- Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland as their registered address up to 10 Mar 2004.
Old names for the company, as we identified at BizDb, included: from 23 Dec 1970 to 17 Jun 1994 they were called Otara Fruit Supplies Limited.
A total of 1500 shares are allocated to 6 shareholders (6 groups). The first group includes 140 shares (9.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 140 shares (9.33 per cent). Finally the next share allocation (800 shares 53.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland

Registered address used from 10 Mar 2004 to 10 Mar 2004

Address #2: C/ Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland

Registered address used from 10 Mar 2004 to 10 Mar 2004

Address #3: 2a Kipling Avenue, Epsom

Physical address used from 18 Jun 1997 to 10 Mar 2004

Address #4: 2a Kipling Ave Epsom, Auckland

Registered address used from 18 Jun 1997 to 10 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 25 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140
Individual Jivan, Bharati Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 140
Individual Bhanabhai, Jayandra Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 800
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 140
Individual Bhanabhai, Manu Chotubhai Orakei
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 140
Individual Bhanabhai, Bharat Chotubhai Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 140
Individual Bhanabhai, Kishor Chhotubhai Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhanabhai, Chotubhai Papatoetoe
Auckland
Individual Bhanabhai, Bharat Chhotubhai Remuera
Auckland
1050
New Zealand
Directors

Bharat Chhotubhai Bhanabhai - Director

Appointment date: 01 Oct 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Mar 2016


Kishor Chhotubhai Bhanabhai - Director

Appointment date: 01 Oct 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2012


Manu Chhotubhai Bhanabhai - Director

Appointment date: 01 Oct 1987

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Apr 2023

Address: 290 Queen Street, Auckland, 1141 New Zealand

Address used since 16 Mar 2016


Bharati Jivan - Director

Appointment date: 27 Feb 1990

Address: Pukekohe, 2120 New Zealand

Address used since 16 Mar 2016


Sanjay Manu Bhanabhai - Director

Appointment date: 28 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Nov 2023


Laxmi Sante Bhanabhai - Director (Inactive)

Appointment date: 01 Oct 1987

Termination date: 03 Jan 1997

Address: Papatoetoe,

Address used since 01 Oct 1987


Chhotubhai Bhanabhai - Director (Inactive)

Appointment date: 01 Oct 1987

Termination date: 01 Dec 1995

Address: Papatoetoe,

Address used since 01 Oct 1987