Parbhoo Holdings Limited, a registered company, was launched on 24 Feb 1984. 9429039966612 is the business number it was issued. This company has been run by 4 directors: Bharat Parbhoo - an active director whose contract started on 01 Mar 2004,
Vinay Bharat Jiwan Parbhoo - an active director whose contract started on 16 Jan 2019,
Kanta Jiwan Parbhoo - an inactive director whose contract started on 24 Feb 1984 and was terminated on 29 Nov 2019,
Jiwan Parbhoo - an inactive director whose contract started on 24 Feb 1984 and was terminated on 08 Jan 1996.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 268-270 Manukau Road, Epsom, 1344 (category: physical, service).
Parbhoo Holdings Limited had been using Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 as their physical address up to 12 Nov 2014.
A total of 1260 shares are allotted to 4 shareholders (4 groups). The first group includes 160 shares (12.7%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 780 shares (61.9%). Lastly there is the next share allocation (160 shares 12.7%) made up of 1 entity.
Previous addresses
Address: Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 New Zealand
Physical & registered address used from 07 Dec 2007 to 12 Nov 2014
Address: Reeder Smith & Co, Level 15 A.s.b. Bank Centre, Cnr Albert & Wellesley Streets, Auckland
Registered address used from 06 Nov 2001 to 07 Dec 2007
Address: Same As Registered Office
Physical address used from 07 Dec 1998 to 07 Dec 2007
Address: -
Physical address used from 07 Dec 1998 to 07 Dec 1998
Address: Reeder Smith & Co, 10th Flr Asb Building, Cnr Queen & Wellesley Sts, Auckland
Registered address used from 25 Sep 1992 to 06 Nov 2001
Basic Financial info
Total number of Shares: 1260
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160 | |||
Individual | Parbhoo, Aneel |
Titirangi Auckland 7 |
24 Feb 1984 - |
Shares Allocation #2 Number of Shares: 780 | |||
Individual | Parbhoo, Kanta Jiwan |
New Lynn Auckland 7 |
24 Feb 1984 - |
Shares Allocation #3 Number of Shares: 160 | |||
Individual | Parbhoo, Bharat |
Titirangi Auckland 7 |
24 Feb 1984 - |
Shares Allocation #4 Number of Shares: 160 | |||
Individual | Parbhoo, Haresh |
New Plymouth New Plymouth 4310 New Zealand |
24 Feb 1984 - |
Bharat Parbhoo - Director
Appointment date: 01 Mar 2004
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Nov 2015
Vinay Bharat Jiwan Parbhoo - Director
Appointment date: 16 Jan 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Jan 2019
Kanta Jiwan Parbhoo - Director (Inactive)
Appointment date: 24 Feb 1984
Termination date: 29 Nov 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Nov 2015
Jiwan Parbhoo - Director (Inactive)
Appointment date: 24 Feb 1984
Termination date: 08 Jan 1996
Address: New Lynn, Auckland 7,
Address used since 24 Feb 1984
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