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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Patel, Jatin |
Flat Bush Auckland 2016 New Zealand |
26 Jun 2023 - |
Individual | Patel, Vijay Kumar |
Owhata Rotorua 3010 New Zealand |
26 Jun 2023 - |
Director | Patel, Amisha |
Lynmore Rotorua 3010 New Zealand |
10 Nov 2014 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Patel, Hitendra |
Kerikeri Kerikeri 0230 New Zealand |
26 Jun 2023 - |
Individual | Chand, Vipin |
Parua Bay 0174 New Zealand |
26 Jun 2023 - |
Director | Patel, Madhusudan |
R D 4 Whangarei 0174 New Zealand |
10 Nov 2014 - |
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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