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Bhana Properties Limited

Type: NZ Limited Company (Ltd)
9429041830895
NZBN
5739489
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Marne Road
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 24 Sep 2021

Bhana Properties Limited was started on 01 Jul 2015 and issued an NZ business identifier of 9429041830895. The registered LTD company has been run by 5 directors: Harivadan Bhana Fakir - an active director whose contract began on 01 Jul 2015,
Pravin Bhana - an active director whose contract began on 01 Jul 2015,
Arvind Bhana Fakir - an active director whose contract began on 01 Jul 2015,
Narendra Bhana Fakir - an active director whose contract began on 01 Jul 2015,
Parvin Bhana Fakir - an active director whose contract began on 01 Jul 2015.
According to our data (last updated on 25 Feb 2024), this company registered 1 address: 2 Marne Road, Sandringham, Auckland, 1025 (category: physical, registered).
Up to 24 Sep 2021, Bhana Properties Limited had been using 129 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Fakir, Arvind Bhana (a director) located at Sandringham, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Bhana, Pravin - located at Birkdale, Auckland.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Fakir, Harivadan Bhana, located at Hillsborough, Auckland (a director). Bhana Properties Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 129 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 01 Jul 2015 to 24 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Fakir, Arvind Bhana Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Bhana, Pravin Birkdale
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Fakir, Harivadan Bhana Hillsborough
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Fakir, Narendra Bhana Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Fakir, Parvin Bhana Birkdale
Auckland
0626
New Zealand
Individual Fakir, Pravin Bhana Birkdale
Auckland
0626
New Zealand
Directors

Harivadan Bhana Fakir - Director

Appointment date: 01 Jul 2015

Address: Hillsborough, Auckland, 1061 New Zealand

Address used since 01 Oct 2018

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Jul 2015


Pravin Bhana - Director

Appointment date: 01 Jul 2015

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Jul 2015


Arvind Bhana Fakir - Director

Appointment date: 01 Jul 2015

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Jul 2015


Narendra Bhana Fakir - Director

Appointment date: 01 Jul 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Oct 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Jul 2015


Parvin Bhana Fakir - Director

Appointment date: 01 Jul 2015

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Jul 2015

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