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).
Previous address
Address: 129 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 01 Jul 2015 to 24 Sep 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Fakir, Arvind Bhana |
Sandringham Auckland 1025 New Zealand |
01 Jul 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Bhana, Pravin |
Birkdale Auckland 0626 New Zealand |
04 Feb 2019 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Fakir, Harivadan Bhana |
Hillsborough Auckland 1061 New Zealand |
01 Jul 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Fakir, Narendra Bhana |
Hauraki Auckland 0622 New Zealand |
01 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Fakir, Parvin Bhana |
Birkdale Auckland 0626 New Zealand |
01 Jul 2015 - 08 Oct 2018 |
Individual | Fakir, Pravin Bhana |
Birkdale Auckland 0626 New Zealand |
08 Oct 2018 - 04 Feb 2019 |
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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