Apihai Limited, a registered company, was launched on 12 Feb 1988. 9429039499035 is the NZBN it was issued. The company has been supervised by 6 directors: Leslie Wilfred Divers - an active director whose contract started on 16 Mar 1989,
Ravin Chandra Ranchhod - an active director whose contract started on 16 Sep 2002,
Chandra Kant Ranchhod - an active director whose contract started on 06 Dec 2016,
Clive Vivian Craig - an inactive director whose contract started on 16 Sep 2002 and was terminated on 06 Dec 2016,
Sarojani Devi Pillai - an inactive director whose contract started on 09 Mar 1989 and was terminated on 16 Sep 2002.
Updated on 02 Oct 2024, BizDb's database contains detailed information about 1 address: 142 West Coast Road, Glen Eden, Auckland, 0602 (types include: physical, service).
Apihai Limited had been using C/- Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland as their registered address until 07 Aug 1996.
Old names used by this company, as we established at BizDb, included: from 12 Feb 1988 to 19 Sep 2002 they were called Tappoo N.z. Limited.
All company shares (1550000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Divers, Leslie Wilfred (a director) located at Half Moon Bay, Auckland postcode 2012,
Ranchhod, Ravin Chandra (an individual) located at Henderson, Auckland postcode 0612.
Previous addresses
Address: C/- Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 07 Aug 1996 to 07 Aug 1996
Address: 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 07 Aug 1996 to 14 Dec 2016
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 20 Feb 1992 to 14 Dec 2016
Address: 12th Floor, Cml Centre, 157-165 Queen Street, Auckland
Registered address used from 23 Jan 1992 to 07 Aug 1996
Basic Financial info
Total number of Shares: 1550000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 11 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1550000 | |||
Director | Divers, Leslie Wilfred |
Half Moon Bay Auckland 2012 New Zealand |
19 Jul 2017 - |
Individual | Ranchhod, Ravin Chandra |
Henderson Auckland 0612 New Zealand |
12 Feb 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig, Clive Vivian |
Murrays Bay |
12 Feb 1988 - 19 Jul 2017 |
Leslie Wilfred Divers - Director
Appointment date: 16 Mar 1989
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 17 Jul 2015
Ravin Chandra Ranchhod - Director
Appointment date: 16 Sep 2002
Address: Henderson, Auckland, 0612 New Zealand
Address used since 16 Sep 2002
Chandra Kant Ranchhod - Director
Appointment date: 06 Dec 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Dec 2016
Clive Vivian Craig - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 06 Dec 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 Sep 2002
Sarojani Devi Pillai - Director (Inactive)
Appointment date: 09 Mar 1989
Termination date: 16 Sep 2002
Address: Mt Eden, Auckland,
Address used since 09 Mar 1989
Yogesh Tappoo - Director (Inactive)
Appointment date: 16 Mar 1989
Termination date: 16 Sep 2002
Address: Nadi, Fiji,
Address used since 16 Mar 1989
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