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Arp Capital Limited

Type: NZ Limited Company (Ltd)
9429038213984
NZBN
831794
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1a, 519 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 07 May 2012
Po Box 128442
Remuera
Auckland 1541
New Zealand
Postal address used since 25 Apr 2019
1a, 519 Remuera Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 25 Apr 2019

Arp Capital Limited, a registered company, was started on 13 Nov 1996. 9429038213984 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been supervised by 3 directors: Ambalal Patel - an active director whose contract started on 13 Nov 1996,
Ramilaben Patel - an active director whose contract started on 13 Nov 1996,
Darshan Patel - an active director whose contract started on 20 Jan 2006.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 128442, Remuera, Auckland, 1541 (category: postal, office).
Arp Capital Limited had been using Apartment 1A, 519 Remuera Road, Remuera 1005, Auckland as their registered address until 07 May 2012.
Other names used by this company, as we identified at BizDb, included: from 13 Nov 1996 to 31 Mar 2014 they were called Ambalal Patel Limited.
A total of 10000 shares are issued to 15 shareholders (7 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally there is the next share allocation (1250 shares 12.5 per cent) made up of 3 entities.

Addresses

Principal place of activity

1a, 519 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Apartment 1a, 519 Remuera Road, Remuera 1005, Auckland New Zealand

Registered & physical address used from 07 Apr 2009 to 07 May 2012

Address #2: 27 Marco Polo Ave, Lynfield, Auckland

Registered address used from 02 May 2003 to 07 Apr 2009

Address #3: 17 South Street, Newton, Auckland

Registered address used from 11 Apr 2000 to 02 May 2003

Address #4: 17 South Street, Newton, Auckland

Physical address used from 13 Nov 1996 to 13 Nov 1996

Address #5: 27 Marco Polo Ave, Lynfield, Auckland

Physical address used from 13 Nov 1996 to 07 Apr 2009

Address #6: 37 Marco Polo Avenue, Lynfield, Auckland

Physical address used from 13 Nov 1996 to 13 Nov 1996

Contact info
64 21 626414
Phone
darshan.patel@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Patel, Ambalal Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Patel, Ramilaben Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1250
Individual Patel, Ramilaben Apartment 1a, 519 Remuera Road
Remuera 1005, Auckland

New Zealand
Individual Patel, Ambalal Apartment 1a, 519 Remuera Road
Remuera 1005, Auckland

New Zealand
Individual Paresh, Chhagan Ganda Level 2, 636 Great South Road
Greenlane, Auckland

New Zealand
Shares Allocation #4 Number of Shares: 4999
Individual Ganda, Paresh Chhagan Level 2, 636 Great South Road
Greenlane, Auckland

New Zealand
Individual Patel, Ramilaben Apartment 1a, 519 Remuera Road
Remuera 1005, Auckland

New Zealand
Individual Patel, Ambalal Apartment 1a, 519 Remuera Road
Remuera 1005, Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1249
Individual Patel, Ambalal Apartment 1a,519 Remuera Road
Remuera 1005, Auckland

New Zealand
Individual Ganda, Paresh Chhagan Level 2, 636 Great South Road
Greenlane, Auckland

New Zealand
Individual Patel, Ramilaben Apartment 1a, 519 Remuera Road
Remuera 1005, Auckland

New Zealand
Shares Allocation #6 Number of Shares: 2499
Individual Patel, Ramilaben Apartment 1a,519 Remuera Road
Remuera 1005, Auckland

New Zealand
Individual Patel, Ambalal Apartment 1a, 519 Remuera Road
Remuera 1005, Auckland

New Zealand
Individual Paresh, Chhagan Ganda Level 2, 636 Great South Road
Greenlane, Auckland

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Patel, Darshan Stonefields
Auckland
1072
New Zealand
Directors

Ambalal Patel - Director

Appointment date: 13 Nov 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Apr 2019


Ramilaben Patel - Director

Appointment date: 13 Nov 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2012


Darshan Patel - Director

Appointment date: 20 Jan 2006

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 20 Jan 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 29 Apr 2013

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Aug 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2017

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