General information

Thpv Properties Limited

Type: NZ Limited Company (Ltd)
9429031344050
New Zealand Business Number
3170545
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Thpv Properties Limited (NZBN 9429031344050) was incorporated on 18 Oct 2010. 2 addresses are currently in use by the company: 65 Wanganui Ave, Herne Bay, Auckland, 1011 (type: registered, physical). 240 Jervois Road, Herne Bay, Auckland had been their registered address, up until 02 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Patel, Prashila Anita (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Patel, Hamesh (a director) - located at Ponsonby, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Thpv Properties Limited. Our data was updated on 24 Feb 2024.

Current address Type Used since
65 Wanganui Ave, Herne Bay, Auckland, 1011 Registered & physical & service 02 Nov 2016
Contact info
64 9 3762159
Phone (Phone)
64 21 02349786
Phone (Phone)
tarapatelnz@gmail.com
Email
hpatelnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Prashila Anita Patel
Ponsonby, Auckland, 1011
Address used since 26 Oct 2017
Herne Bay, Auckland, 1011
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Hamesh Patel
Ponsonby, Auckland, 1011
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Tara Ranchhod
Herne Bay, Auckland, 1011
Address used since 18 Oct 2010
Director 18 Oct 2010 - 04 Nov 2014
Prashila Anita Patel
Herne Bay, Auckland, 1011
Address used since 18 Oct 2010
Director 18 Oct 2010 - 26 Sep 2013
Addresses
Previous address Type Period
240 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical 18 Oct 2010 - 02 Nov 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Patel, Prashila Anita
Individual
Herne Bay
Auckland
1011
12 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Patel, Hamesh
Director
Ponsonby
Auckland
1011
26 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Ranchhod, Tara
Individual
Herne Bay
Auckland
1011
18 Oct 2010 - 12 Jun 2014
Patel, Prashila Anita
Individual
Herne Bay
Auckland
1011
18 Oct 2010 - 01 Oct 2013
Prashila Anita Patel
Director
Herne Bay
Auckland
1011
18 Oct 2010 - 01 Oct 2013
Tara Ranchhod
Director
Herne Bay
Auckland
1011
18 Oct 2010 - 12 Jun 2014
Location
Companies nearby
Jubilation Choir Of Auckland Incorporated
61 Wanganui Avenue
Clef Limited
66 Albany Road
I Candy Design Limited
55 Wanganui Avenue
Two Hands Productions Limited
78 Wanganui Avenue
Sk Sinclair Trustee Limited
76 Albany Road
Viceroy Investments Limited
65 Ardmore Road
Similar companies
Viceroy Investments Limited
65 Ardmore Road
Sunnybrae Road Limited
30 Trinity Street
Brangi Properties Limited
38 John Street
Peachgrove Management Limited
26 Hukanui Crescent
Fonteyn Village Management Limited
26 Hukanui Crescent
Shaber Management Limited
26 Hukanui Crescent