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The Harpat Group Limited

Type: NZ Limited Company (Ltd)
9429030884939
NZBN
3654915
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
23 Premila Drive
Pukekohe
South Auckland 2120
New Zealand
Registered & physical & service address used since 20 Nov 2020

The Harpat Group Limited was incorporated on 16 Nov 2011 and issued a business number of 9429030884939. The registered LTD company has been supervised by 4 directors: Vallabh Ravji Chhana Hari - an active director whose contract started on 16 Nov 2011,
Jumna Ravji Chhana Patel - an active director whose contract started on 16 Nov 2011,
Surekha Hari - an inactive director whose contract started on 16 Nov 2011 and was terminated on 16 Aug 2016,
Bhavesh Ravindra Patel - an inactive director whose contract started on 16 Nov 2011 and was terminated on 15 Aug 2016.
According to our information (last updated on 06 Mar 2024), this company filed 1 address: 23 Premila Drive, Pukekohe, South Auckland, 2120 (type: registered, physical).
Up until 20 Nov 2020, The Harpat Group Limited had been using 23 Premila Drive, Pukekohe, Pukekohe as their physical address.
A total of 1000 shares are issued to 6 groups (13 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Surekha Hari (a director) located at Pukekohe, Pukekohe postcode 2120,
Hari, Surekha (an individual) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hari, Vallabh Ravji Chhana - located at Pukekohe, Pukekohe.
The third share allocation (498 shares, 49.8%) belongs to 4 entities, namely:
Patel, Roshni Ravindra, located at Pakuranga Heights, Auckland (an individual),
Patel, Bhavesh Ravindra, located at Pakuranga Heights, Auckland (an individual),
Patel, Jumna Ravji Chhana, located at Pakuranga Heights, Auckland (a director). The Harpat Group Limited was classified as "Grocery supermarket operation" (business classification G411040).

Addresses

Principal place of activity

23 Premila Drive, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address: 23 Premila Drive, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 22 Oct 2019 to 20 Nov 2020

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 20 Nov 2017 to 20 Nov 2020

Address: Suite 8, 130 Dawson Road, Clover Park, Auckland, 2023 New Zealand

Physical address used from 20 Nov 2017 to 22 Oct 2019

Address: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 04 Sep 2015 to 20 Nov 2017

Address: C/o Reliance Biz Services Limited, 33a Shackleton Road, Mount Eden, 1024 New Zealand

Physical & registered address used from 13 Aug 2012 to 04 Sep 2015

Address: C/o Drk Accountants, 83b Ingram Road, Rd3 Drury, 2579 New Zealand

Physical & registered address used from 16 Nov 2011 to 13 Aug 2012

Contact info
64 21 980365
Phone
vallabh.surekha@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Surekha Hari Pukekohe
Pukekohe
2120
New Zealand
Individual Hari, Surekha Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hari, Vallabh Ravji Chhana Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Patel, Roshni Ravindra Pakuranga Heights
Auckland
2010
New Zealand
Individual Patel, Bhavesh Ravindra Pakuranga Heights
Auckland
2010
New Zealand
Director Patel, Jumna Ravji Chhana Pakuranga Heights
Auckland
2010
New Zealand
Director Bhavesh Ravindra Patel Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 498
Director Hari, Vallabh Ravji Chhana Pukekohe
Pukekohe
2120
New Zealand
Individual Hari, Surekha Pukekohe
Pukekohe
2120
New Zealand
Director Surekha Hari Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Patel, Jumna Ravji Chhana Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Bhavesh Ravindra Patel Pakuranga Heights
Auckland
2010
New Zealand
Individual Patel, Bhavesh Ravindra Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sturmon Trustee Services Limited
Shareholder NZBN: 9429036742929
Company Number: 1167316
Pukekohe

New Zealand
Entity Aviemore Trustees (2011) Limited
Shareholder NZBN: 9429031251952
Company Number: 3240833
Highland Park
Manukau
2010
New Zealand
Entity Aviemore Trustees (2011) Limited
Shareholder NZBN: 9429031251952
Company Number: 3240833
Entity Sturmon Trustee Services Limited
Shareholder NZBN: 9429036742929
Company Number: 1167316
Directors

Vallabh Ravji Chhana Hari - Director

Appointment date: 16 Nov 2011

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Nov 2011


Jumna Ravji Chhana Patel - Director

Appointment date: 16 Nov 2011

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 16 Nov 2011


Surekha Hari - Director (Inactive)

Appointment date: 16 Nov 2011

Termination date: 16 Aug 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Nov 2011


Bhavesh Ravindra Patel - Director (Inactive)

Appointment date: 16 Nov 2011

Termination date: 15 Aug 2016

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 16 Nov 2011

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