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Veda Capital Limited

Type: NZ Limited Company (Ltd)
9429041136362
NZBN
5036520
Company Number
Registered
Company Status
K623010
Industry classification code
K623010 Finance Company Operation
Industry classification description
Current address
Level 3, The Blade, 12 St Marks Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 21 Nov 2019

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 06 Jul 2020), the company filed 1 address: Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (category: physical, registered).
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, 1750000 shares are held by 4 entities, namely:
Darpan Patel (a director) located at Remuera, Auckland postcode 1050,
Adarsh Patel (a director) located at Remuera, Auckland postcode 1050,
Gulabben Patel (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 500000 shares) and includes
Marco Polo Investments Limited - located at 636 Great South Road, Greenlane, Auckland.
The 3rd share allocation (3000000 shares, 30%) belongs to 4 entities, namely:
Gulabben Patel, located at Remuera, Auckland (an individual),
Hematlal Patel, located at Remuera, Auckland (a director),
Adarsh Patel, located at Remuera, Auckland (a director). Veda Capital Limited was classified as "K623010 Finance company operation" (business classification K623010).

Addresses

Previous address

Address: 1 Balm Street, Level 2, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Mar 2014 to 21 Nov 2019

Contact info
64 9 5203660
Phone
darpan@asapfinance.co.nz
Email
www.vedacapital.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: February

Annual return last filed: 05 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1750000
Director Darpan Patel Remuera
Auckland
1050
New Zealand
Director Adarsh Patel Remuera
Auckland
1050
New Zealand
Individual Gulabben Patel Remuera
Auckland
1050
New Zealand
Director Hematlal Patel Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500000
Entity (NZ Limited Company) Marco Polo Investments Limited
Shareholder NZBN: 9429037479879
636 Great South Road
Greenlane, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 3000000
Individual Gulabben Patel Remuera
Auckland
1050
New Zealand
Director Hematlal Patel Remuera
Auckland
1050
New Zealand
Director Adarsh Patel Remuera
Auckland
1050
New Zealand
Director Darpan Patel Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 3000000
Director Adarsh Patel Remuera
Auckland
1050
New Zealand
Director Hematlal Patel Remuera
Auckland
1050
New Zealand
Individual Gulabben Patel Remuera
Auckland
1050
New Zealand
Director Darpan Patel Remuera
Auckland
1050
New Zealand
Directors

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

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