Asap Finance Limited, a registered company, was launched on 09 Sep 2004. 9429035186380 is the NZ business number it was issued. "Finance company operation" (ANZSIC K623010) is how the company was categorised. The company has been run by 6 directors: Hemat Lal Patel - an active director whose contract started on 09 Sep 2004,
Darpan Patel - an active director whose contract started on 09 Sep 2004,
Adarsh Patel - an active director whose contract started on 09 Sep 2004,
Paresh Chhagan Ganda - an active director whose contract started on 09 Sep 2004,
Hematlal Patel - an active director whose contract started on 09 Sep 2004.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (registered address),
Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (physical address),
Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (service address),
Level 3, The Blade,12 St Marks Road, Remuera, Auckland, 1050 (other address) among others.
Asap Finance Limited had been using Level 2, 1 Balm Street, Newmarket, Auckland as their registered address up to 21 Nov 2019.
A total of 15000000 shares are allocated to 10 shareholders (4 groups). The first group includes 4500000 shares (30%) held by 4 entities. Next we have the second group which consists of 4 shareholders in control of 4500000 shares (30%). Finally we have the next share allocation (750000 shares 5%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 1 Balm Street, Newmarket, Auckland New Zealand
Registered & physical address used from 06 Jun 2008 to 21 Nov 2019
Address #2: Level 2, 636 Great South Road, Greenlane, Auckland
Registered & physical address used from 09 Sep 2004 to 06 Jun 2008
Basic Financial info
Total number of Shares: 15000000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500000 | |||
| Individual | Patel, Darpan |
Remuera Auckland 1050 New Zealand |
09 Sep 2004 - |
| Individual | Patel, Gulabben |
Remuera Auckland 1050 New Zealand |
09 Sep 2004 - |
| Individual | Patel, Adarsh |
Remuera Auckland 1050 New Zealand |
09 Sep 2004 - |
| Director | Patel, Hemat Lal |
519 Remuera Road Remuera, Auckland 1050 New Zealand |
08 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 4500000 | |||
| Individual | Patel, Adarsh |
Remuera Auckland 1050 New Zealand |
09 Sep 2004 - |
| Individual | Patel, Darpan |
Remuera Auckland 1050 New Zealand |
09 Sep 2004 - |
| Director | Patel, Hemat Lal |
519 Remuera Road Remuera, Auckland 1050 New Zealand |
08 Jul 2022 - |
| Individual | Patel, Gulabben |
Remuera Auckland 1050 New Zealand |
09 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 750000 | |||
| Entity (NZ Limited Company) | Marco Polo Investments Limited Shareholder NZBN: 9429037479879 |
1 Balm Street Newmarket, Auckland 1023 New Zealand |
09 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 5250000 | |||
| Entity (NZ Limited Company) | Hematlal Patel Limited Shareholder NZBN: 9429038213670 |
Remuera Auckland 1050 New Zealand |
09 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ganda, Paresh Chhagan |
Level 2 636 Great South Rd, Greenlane, Auckland New Zealand |
09 Sep 2004 - 12 Sep 2019 |
| Individual | Patel, Hematlal |
2b/519 Remuera Road Remuera, Auckland New Zealand |
09 Sep 2004 - 08 Jul 2022 |
| Entity | H & G Patel Limited Shareholder NZBN: 9429035679776 Company Number: 1439600 |
09 Sep 2004 - 26 Mar 2013 | |
| Individual | Patel, Hematlal |
2b/519 Remuera Road Remuera, Auckland New Zealand |
09 Sep 2004 - 08 Jul 2022 |
| Individual | Patel, Hematlal |
2b/519 Remuera Road Remuera, Auckland New Zealand |
09 Sep 2004 - 08 Jul 2022 |
| Individual | Patel, Hematlal |
2b/519 Remuera Road Remuera, Auckland New Zealand |
09 Sep 2004 - 08 Jul 2022 |
| Individual | Patel, Gulabeen |
2b/519 Remuera Road Remuera, Auckland New Zealand |
09 Sep 2004 - 08 Jul 2022 |
| Individual | Patel, Gulabeen |
2b/519 Remuera Road Remuera, Auckland New Zealand |
09 Sep 2004 - 08 Jul 2022 |
| Director | Patel, Darpan |
Remuera Auckland 1050 New Zealand |
12 Sep 2019 - 08 Jul 2022 |
| Director | Patel, Adarsh |
Remuera Auckland 1050 New Zealand |
12 Sep 2019 - 08 Jul 2022 |
| Entity | H & G Patel Limited Shareholder NZBN: 9429035679776 Company Number: 1439600 |
09 Sep 2004 - 26 Mar 2013 | |
| Individual | Ganda, Paresh Chhagan |
Level 2 636 Great South Rd, Greenlane, Auckland New Zealand |
09 Sep 2004 - 12 Sep 2019 |
Hemat Lal Patel - Director
Appointment date: 09 Sep 2004
Address: 519 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2010
Darpan Patel - Director
Appointment date: 09 Sep 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2015
Adarsh Patel - Director
Appointment date: 09 Sep 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2015
Paresh Chhagan Ganda - Director
Appointment date: 09 Sep 2004
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 16 Feb 2010
Hematlal Patel - Director
Appointment date: 09 Sep 2004
Address: 519 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2010
Parash Sarma - Director
Appointment date: 25 Jun 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 25 Jun 2021
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