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Whenuapai Capital Limited

Type: NZ Limited Company (Ltd)
9429042313564
NZBN
5970827
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3, The Blade, 12 St Marks Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 21 Nov 2019

Whenuapai Capital Limited, a registered company, was started on 22 Apr 2016. 9429042313564 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been run by 3 directors: Hematlal Patel - an active director whose contract started on 22 Apr 2016,
Darpan Patel - an active director whose contract started on 22 Apr 2016,
Adarsh Patel - an active director whose contract started on 22 Apr 2016.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (category: registered, physical).
Whenuapai Capital Limited had been using Level 2, 1 Balm Street, Newmarket, Auckland as their physical address up to 21 Nov 2019.
A single entity owns all company shares (exactly 100 shares) - Advantage Capital Limited - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 New Zealand


Previous address

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

Physical & registered address used from 22 Apr 2016 to 21 Nov 2019

Contact info
64 9 5203660
Phone
dan@asapfinance.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Advantage Capital Limited
Shareholder NZBN: 9429032042627
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Advantage Capital Limited
Name
Ltd
Type
2299654
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 1 Balm Street
Newmarket
Auckland New Zealand
Address
Directors

Hematlal Patel - Director

Appointment date: 22 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Apr 2016


Darpan Patel - Director

Appointment date: 22 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Apr 2016


Adarsh Patel - Director

Appointment date: 22 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Apr 2016

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