Veda Capital Limited was started on 12 Mar 2014 and issued a business number of 9429041136362. The registered LTD company has been supervised by 4 directors: Adarsh Patel - an active director whose contract started on 12 Mar 2014,
Paresh Chhagan Ganda - an active director whose contract started on 12 Mar 2014,
Darpan Patel - an active director whose contract started on 12 Mar 2014,
Hematlal Patel - an active director whose contract started on 12 Mar 2014.
According to our information (last updated on 20 Apr 2024), the company filed 1 address: Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (category: office, physical).
Until 21 Nov 2019, Veda Capital Limited had been using 1 Balm Street, Level 2, Newmarket, Auckland as their registered address.
A total of 10000000 shares are issued to 4 groups (13 shareholders in total). As far as the first group is concerned, 3000000 shares are held by 4 entities, namely:
Patel, Gulabben (an individual) located at Remuera, Auckland postcode 1050,
Patel, Adarsh (a director) located at Remuera, Auckland postcode 1050,
Patel, Hematlal (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 4 shareholders, holds 17.5 per cent shares (exactly 1750000 shares) and includes
Patel, Gulabben - located at Remuera, Auckland,
Patel, Hematlal - located at Remuera, Auckland,
Patel, Darpan - located at Remuera, Auckland.
The 3rd share allocation (500000 shares, 5%) belongs to 1 entity, namely:
Marco Polo Investments Limited, located at 1 Balm Street, Newmarket, Auckland (an entity). Veda Capital Limited was classified as "Finance company operation" (business classification K623010).
Principal place of activity
Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 1 Balm Street, Level 2, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Mar 2014 to 21 Nov 2019
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000000 | |||
Individual | Patel, Gulabben |
Remuera Auckland 1050 New Zealand |
12 Mar 2014 - |
Director | Patel, Adarsh |
Remuera Auckland 1050 New Zealand |
12 Mar 2014 - |
Director | Patel, Hematlal |
Remuera Auckland 1050 New Zealand |
12 Mar 2014 - |
Director | Patel, Darpan |
Remuera Auckland 1050 New Zealand |
12 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1750000 | |||
Individual | Patel, Gulabben |
Remuera Auckland 1050 New Zealand |
12 Mar 2014 - |
Director | Patel, Hematlal |
Remuera Auckland 1050 New Zealand |
12 Mar 2014 - |
Director | Patel, Darpan |
Remuera Auckland 1050 New Zealand |
12 Mar 2014 - |
Director | Patel, Adarsh |
Remuera Auckland 1050 New Zealand |
12 Mar 2014 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Marco Polo Investments Limited Shareholder NZBN: 9429037479879 |
1 Balm Street Newmarket, Auckland 1023 New Zealand |
12 Mar 2014 - |
Shares Allocation #4 Number of Shares: 3000000 | |||
Director | Patel, Hematlal |
Remuera Auckland 1050 New Zealand |
12 Mar 2014 - |
Individual | Patel, Gulabben |
Remuera Auckland 1050 New Zealand |
12 Mar 2014 - |
Director | Patel, Adarsh |
Remuera Auckland 1050 New Zealand |
12 Mar 2014 - |
Director | Patel, Darpan |
Remuera Auckland 1050 New Zealand |
12 Mar 2014 - |
Adarsh Patel - Director
Appointment date: 12 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2015
Paresh Chhagan Ganda - Director
Appointment date: 12 Mar 2014
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 02 Feb 2016
Darpan Patel - Director
Appointment date: 12 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2015
Hematlal Patel - Director
Appointment date: 12 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2014
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
Bec Company Limited
343 Manukau Road
General Finance Limited
161 The Drive
Jbd Group Limited
Flat 1, 905 Mount Eden Road
Membership Finance Group Limited
14 King Edward Avenue
New Zealand Finance Limited
14 King Edward Avenue
Woolfield And Associates Limited
11 Cecil Road