Apan Enterprises Limited, a registered company, was started on 05 Mar 1991. 9429039126412 is the NZ business identifier it was issued. The company has been run by 3 directors: Pranoti Patel - an active director whose contract started on 03 Feb 2010,
Dilip Patel - an inactive director whose contract started on 05 Mar 1991 and was terminated on 20 Jul 2012,
Ashok Patel - an inactive director whose contract started on 05 Mar 1991 and was terminated on 03 Feb 2010.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 18 Pooks Road, Ranui, Auckland, 0612 (category: registered, physical).
Apan Enterprises Limited had been using 18 Pooks Road, Ranui, Auckland as their registered address up to 09 Mar 2011.
A total of 70000 shares are allotted to 4 shareholders (2 groups). The first group includes 63000 shares (90%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 7000 shares (10%).
Previous addresses
Address: 18 Pooks Road, Ranui, Auckland New Zealand
Registered & physical address used from 10 Feb 2009 to 09 Mar 2011
Address: 18 Pooks Road, Ranui
Registered & physical address used from 01 Jul 1997 to 10 Feb 2009
Basic Financial info
Total number of Shares: 70000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 63000 | |||
| Individual | Patel, Veena |
Henderson Auckland 0612 New Zealand |
24 Feb 2021 - |
| Individual | Patel, Kalpishaben Ashokbhai |
Henderson Auckland 0612 New Zealand |
24 Feb 2021 - |
| Individual | Patel, Pranoti |
Ranui Auckland 0612 New Zealand |
05 Mar 1991 - |
| Shares Allocation #2 Number of Shares: 7000 | |||
| Individual | Patel, Pranoti |
Ranui Auckland 0612 New Zealand |
05 Mar 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 |
Ponsonby Auckland Null 1144 New Zealand |
11 May 2012 - 24 Feb 2021 |
| Individual | Patel, Damyanti |
Te Atatu North Auckland New Zealand |
22 Feb 2010 - 01 Mar 2011 |
| Entity | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 |
Ponsonby Auckland Null 1144 New Zealand |
11 May 2012 - 24 Feb 2021 |
| Individual | Patel, Dilip |
New Lynn Auckland 0600 New Zealand |
01 Mar 2011 - 11 May 2012 |
| Director | Dilip Patel |
New Lynn Auckland 0600 New Zealand |
01 Mar 2011 - 11 May 2012 |
| Individual | Patel, Ashok |
Ranui |
05 Mar 1991 - 22 Feb 2010 |
| Individual | Patel, Ashok |
Ranui Auckland New Zealand |
22 Feb 2010 - 01 Mar 2011 |
Pranoti Patel - Director
Appointment date: 03 Feb 2010
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Mar 2011
Dilip Patel - Director (Inactive)
Appointment date: 05 Mar 1991
Termination date: 20 Jul 2012
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 05 Mar 1991
Ashok Patel - Director (Inactive)
Appointment date: 05 Mar 1991
Termination date: 03 Feb 2010
Address: Ranui, Auckland,
Address used since 02 Feb 2009
Pools Play Plus Foundations Limited
2/6 Putney Place, Ranui
Austin's Garden Maintenance Limited
12 Putney Place
Ranui Assembly Of God Church
4 Pooks Road
Little Loves Learning Limited
32 Pooks Road
Pb Matthes Investment Limited
12 Jillian Drive
Poolscapes Limited
52 Jillian Drive