Hematlal Patel Limited, a registered company, was registered on 15 Nov 1996. 9429038213670 is the number it was issued. The company has been run by 5 directors: Hematlal Patel - an active director whose contract began on 26 Nov 1996,
Gulabben Patel - an active director whose contract began on 26 Nov 1996,
Adarsh Patel - an active director whose contract began on 23 Oct 2007,
Darpan Patel - an active director whose contract began on 23 Oct 2007,
Paresh Chhagan Ganda - an inactive director whose contract began on 15 Nov 1996 and was terminated on 26 Nov 1996.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (type: postal, office).
Hematlal Patel Limited had been using 2B/519 Remuera Road, Remuera, Auckland as their physical address up to 21 Nov 2019.
A total of 1000 shares are allotted to 8 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 4 entities. Next there is the second group which consists of 4 shareholders in control of 500 shares (50 per cent).
Principal place of activity
Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 2b/519 Remuera Road, Remuera, Auckland New Zealand
Physical & registered address used from 06 Jun 2008 to 21 Nov 2019
Address #2: 636 Great South Road, Level 2, Greenlane, Auckland
Registered address used from 25 Sep 2002 to 06 Jun 2008
Address #3: 17 South Street, Newton, Auckland
Registered address used from 25 Sep 2001 to 25 Sep 2002
Address #4: 17 South Street, Newton, Auckland
Physical address used from 24 Sep 2001 to 24 Sep 2001
Address #5: 636 Great South Road, Level 2, Greenlane, Auckland
Physical address used from 24 Sep 2001 to 06 Jun 2008
Address #6: 17 South Street, Newton, Auckland
Registered address used from 11 Apr 2000 to 25 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Patel, Gulabben |
Remuera Auckland New Zealand |
15 Nov 1996 - |
Individual | Patel, Hematlal |
Remuera Auckland New Zealand |
15 Nov 1996 - |
Director | Patel, Adarsh |
Remuera Auckland 1050 New Zealand |
12 Sep 2019 - |
Director | Patel, Darpan |
Remuera Auckland 1050 New Zealand |
12 Sep 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Patel, Gulabben |
Remuera Auckland New Zealand |
15 Nov 1996 - |
Director | Patel, Darpan |
Remuera Auckland 1050 New Zealand |
12 Sep 2019 - |
Individual | Patel, Hematlal |
Remuera Auckland New Zealand |
15 Nov 1996 - |
Director | Patel, Adarsh |
Remuera Auckland 1050 New Zealand |
12 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ganda, Paresh Chhagan |
Greenlane Auckland New Zealand |
15 Nov 1996 - 12 Sep 2019 |
Individual | Ganda, Paresh Chhagan |
Greenlane Auckland New Zealand |
15 Nov 1996 - 12 Sep 2019 |
Hematlal Patel - Director
Appointment date: 26 Nov 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
Gulabben Patel - Director
Appointment date: 26 Nov 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
Adarsh Patel - Director
Appointment date: 23 Oct 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
Darpan Patel - Director
Appointment date: 23 Oct 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
Paresh Chhagan Ganda - Director (Inactive)
Appointment date: 15 Nov 1996
Termination date: 26 Nov 1996
Address: Newton, Auckland,
Address used since 15 Nov 1996
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