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Jainthilal Patel Limited

Type: NZ Limited Company (Ltd)
9429038214110
NZBN
831795
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Suite 12, 160 Broadway
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 28 May 2019
Po Box 9221
Newmarket
Auckland 1149
New Zealand
Postal address used since 28 May 2019
Suite 12 / 160 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 06 Jun 2019

Jainthilal Patel Limited, a registered company, was registered on 15 Nov 1996. 9429038214110 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 4 directors: Prasann Patel - an active director whose contract started on 17 Mar 2003,
Jayesh Patel - an active director whose contract started on 17 Mar 2003,
Jainthilal Patel - an active director whose contract started on 01 Jun 2003,
Paresh Chhagan Ganda - an inactive director whose contract started on 15 Nov 1996 and was terminated on 27 Nov 2018.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: Suite 3E / 19 Great South Road, Newmarket, Auckland, 1051 (registered address),
Suite 3E / 19 Great South Road, Newmarket, Auckland, 1051 (service address),
Suite 12 / 160 Broadway, Newmarket, Auckland, 1023 (registered address),
Suite 12 / 160 Broadway, Newmarket, Auckland, 1023 (physical address) among others.
Jainthilal Patel Limited had been using Suite 12 / 160 Broadway, Newmarket, Auckland as their registered address up to 06 Jun 2019.
A total of 100000 shares are allotted to 12 shareholders (4 groups). The first group is comprised of 24000 shares (24%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 24000 shares (24%). Finally we have the third share allotment (24000 shares 24%) made up of 3 entities.

Addresses

Other active addresses

Address #4: Suite 3e / 19 Great South Road, Newmarket, Auckland, 1051 New Zealand

Registered & service address used from 26 Jun 2023

Principal place of activity

Suite 12, 160 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite 12 / 160 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 06 Dec 2018 to 06 Jun 2019

Address #2: Level Two, 636 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 10 Jun 2002 to 06 Dec 2018

Address #3: Level Two, 363 Great South Road, Greenlane, Auckland

Registered address used from 04 Jun 2002 to 10 Jun 2002

Address #4: 17 South Street, Newton, Auckland

Registered address used from 11 Apr 2000 to 04 Jun 2002

Address #5: Level Two, 363 Great South Road, Greenlane, Auckland

Physical address used from 15 Nov 1996 to 10 Jun 2002

Address #6: 17 South Street, Newton, Auckland

Physical address used from 15 Nov 1996 to 15 Nov 1996

Contact info
64 21 599997
28 May 2019 Phone
prasann@jrpglobal.com
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24000
Individual Patel, Jainthilal 636 Great South Road
Greenlane, Auckland
Individual Ganda, Paresh Chhagan Newton
Auckland
Individual Patel, Prasann 636 Great South Road
Greenlane, Auckland
Shares Allocation #2 Number of Shares: 24000
Individual Patel, Jayesh 636 Great South Road
Greenlane, Auckland
Individual Ganda, Paresh Chhagan Newton
Auckland
Individual Patel, Jainthilal 636 Great South Road
Greenlane, Auckland
Shares Allocation #3 Number of Shares: 24000
Individual Patel, Jainthilal 636 Great South Road
Greenlane, Auckland
Individual Ganda, Paresh Chhagan 636 Great South Road
Greenlane, Auckland
Individual Patel, Kantaben 636 Great South Road
Greenlane, Auckland
Shares Allocation #4 Number of Shares: 28000
Individual Ganda, Paresh Chhagan 636 Great South Road
Greenlane, Auckland
Individual Patel, Kantaben 636 Great South Road
Greenlane, Auckland
Individual Patel, Jainthilal 636 Great South Road
Greenlane, Auckland
Directors

Prasann Patel - Director

Appointment date: 17 Mar 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2016


Jayesh Patel - Director

Appointment date: 17 Mar 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 May 2010


Jainthilal Patel - Director

Appointment date: 01 Jun 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2016


Paresh Chhagan Ganda - Director (Inactive)

Appointment date: 15 Nov 1996

Termination date: 27 Nov 2018

Address: 636 Great South Road, Greenlane, Auckland, 1051 New Zealand

Address used since 24 May 2016

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