Shortcuts

Hematlal Patel Limited

Type: NZ Limited Company (Ltd)
9429038213670
NZBN
831790
Company Number
Registered
Company Status
Current address
Level 3, The Blade, 12 St Marks Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 21 Nov 2019
Level 3, The Blade, 12 St Marks Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 04 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Patel, Gulabben Remuera
Auckland

New Zealand
Individual Patel, Hematlal Remuera
Auckland

New Zealand
Director Patel, Adarsh Remuera
Auckland
1050
New Zealand
Director Patel, Darpan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Patel, Gulabben Remuera
Auckland

New Zealand
Director Patel, Darpan Remuera
Auckland
1050
New Zealand
Individual Patel, Hematlal Remuera
Auckland

New Zealand
Director Patel, Adarsh Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ganda, Paresh Chhagan Greenlane
Auckland

New Zealand
Individual Ganda, Paresh Chhagan Greenlane
Auckland

New Zealand
Directors

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

Nearby companies

Hopewell Limited
F1/519 Remuera Road

Premium Brands (nz) Limited
Flat 1a, 519 Remuera Road

Kingshaven Limited
1a, 519 Remuera Road

Man Investments Limited
2a / 519 Remuera Road

Arp Capital Limited
1a, 519 Remuera Road

Alina Holdings Limited
515 Remuera Road