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Ap 2015 Limited

Type: NZ Limited Company (Ltd)
9429041489833
NZBN
5497602
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
1379 Whangarei Heads Road
Rd 4
Parua Bay 0174
New Zealand
Postal & office & delivery address used since 09 Jul 2019
Unit 4 / 1379 Whangarei Heads Rd
Parua Bay
Whangarei 0174
New Zealand
Registered & physical & service address used since 17 Jul 2019

Ap 2015 Limited, a registered company, was started on 10 Nov 2014. 9429041489833 is the NZ business identifier it was issued. "Dairy/superette operation" (business classification G411010) is how the company was categorised. This company has been run by 2 directors: Amisha Patel - an active director whose contract began on 10 Nov 2014,
Madhusudan Patel - an active director whose contract began on 10 Nov 2014.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 4 / 1379 Whangarei Heads Rd, Parua Bay, Whangarei, 0174 (category: registered, physical).
Ap 2015 Limited had been using Level 6, 5 Short Street, Newmarket, Auckland as their registered address up to 17 Jul 2019.
A total of 1200 shares are allocated to 6 shareholders (2 groups). The first group includes 300 shares (25 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 900 shares (75 per cent).

Addresses

Principal place of activity

1379 Whangarei Heads Road, Rd 4, Parua Bay, 0174 New Zealand


Previous addresses

Address #1: Level 6, 5 Short Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Feb 2016 to 17 Jul 2019

Address #2: Level8, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckalnd, 1023 New Zealand

Physical & registered address used from 10 Nov 2014 to 22 Feb 2016

Contact info
64 09 4362740
09 Jul 2019 Company Matters
64 21 2704044
09 Jul 2019 Company Matters
bobpatel15@gmail.com
09 Jul 2019 Company
ap2015_willowbank@yahoo.co.nz
09 Jul 2019 Business
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Patel, Jatin Flat Bush
Auckland
2016
New Zealand
Individual Patel, Vijay Kumar Owhata
Rotorua
3010
New Zealand
Director Patel, Amisha Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Patel, Hitendra Kerikeri
Kerikeri
0230
New Zealand
Individual Chand, Vipin Parua Bay
0174
New Zealand
Director Patel, Madhusudan R D 4
Whangarei
0174
New Zealand
Directors

Amisha Patel - Director

Appointment date: 10 Nov 2014

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 08 Nov 2014


Madhusudan Patel - Director

Appointment date: 10 Nov 2014

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 12 Jun 2018

Address: Paihia, Paihia, 0200 New Zealand

Address used since 07 Jul 2015

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