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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Patel, Ambalal |
Remuera Auckland 1050 New Zealand |
09 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Patel, Ramilaben |
Remuera Auckland 1050 New Zealand |
09 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Individual | Patel, Ramilaben |
Apartment 1a, 519 Remuera Road Remuera 1005, Auckland New Zealand |
13 Nov 1996 - |
Individual | Patel, Ambalal |
Apartment 1a, 519 Remuera Road Remuera 1005, Auckland New Zealand |
13 Nov 1996 - |
Individual | Paresh, Chhagan Ganda |
Level 2, 636 Great South Road Greenlane, Auckland New Zealand |
13 Nov 1996 - |
Shares Allocation #4 Number of Shares: 4999 | |||
Individual | Ganda, Paresh Chhagan |
Level 2, 636 Great South Road Greenlane, Auckland New Zealand |
13 Nov 1996 - |
Individual | Patel, Ramilaben |
Apartment 1a, 519 Remuera Road Remuera 1005, Auckland New Zealand |
13 Nov 1996 - |
Individual | Patel, Ambalal |
Apartment 1a, 519 Remuera Road Remuera 1005, Auckland New Zealand |
13 Nov 1996 - |
Shares Allocation #5 Number of Shares: 1249 | |||
Individual | Patel, Ambalal |
Apartment 1a,519 Remuera Road Remuera 1005, Auckland New Zealand |
13 Nov 1996 - |
Individual | Ganda, Paresh Chhagan |
Level 2, 636 Great South Road Greenlane, Auckland New Zealand |
13 Nov 1996 - |
Individual | Patel, Ramilaben |
Apartment 1a, 519 Remuera Road Remuera 1005, Auckland New Zealand |
13 Nov 1996 - |
Shares Allocation #6 Number of Shares: 2499 | |||
Individual | Patel, Ramilaben |
Apartment 1a,519 Remuera Road Remuera 1005, Auckland New Zealand |
13 Nov 1996 - |
Individual | Patel, Ambalal |
Apartment 1a, 519 Remuera Road Remuera 1005, Auckland New Zealand |
13 Nov 1996 - |
Individual | Paresh, Chhagan Ganda |
Level 2, 636 Great South Road Greenlane, Auckland New Zealand |
13 Nov 1996 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Patel, Darshan |
Stonefields Auckland 1072 New Zealand |
08 Feb 2006 - |
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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