General information
Patel Nand Legal Limited
Type: NZ Limited Company (Ltd)9429032813517
New Zealand Business Number
2115429
Company Number
Registered
Company Status
Patel Nand Legal Limited (issued an NZ business identifier of 9429032813517) was incorporated on 03 Apr 2008. 2 addresses are currently in use by the company: Level 2, 101 Station Road, Penrose, Auckland, 1061 (type: registered, physical). Level 2, 101F Station Road, Penrose, Auckland had been their registered address, up to 18 Apr 2018. Patel Nand Legal Limited used other names, namely: Forensic Properties Limited from 03 Apr 2008 to 21 Jun 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pnl Trustee Services Limited (an entity) located at Penrose, Auckland postcode 1061. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 101 Station Road, Penrose, Auckland, 1061 | Registered & physical & service | 18 Apr 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hemant Patel
Epsom, Auckland, 1023
Address used since 22 Apr 2010 |
Director | 03 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 101f Station Road, Penrose, Auckland, 1061 | Registered & physical | 24 Dec 2014 - 18 Apr 2018 |
| C/-patel Nand Legal, 99 Great South Road, Greenlane, Auckland | Physical & registered | 03 Apr 2008 - 24 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
03 Apr 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pnl Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1276427 |
| Country of origin | NZ |
Location
Companies nearby
 |
Energizer NZ Limited Level 4, 45 O'rorke Rd |
|
Shri Mudaliar Trustee Limited C/-level 2, 101f Station Road |
|
Chh Trustee Management Limited Level 2, 101 Station Road |
|
Xtracta Limited Level 6,45 O'rorke Road |
|
Bikaner Foods Mt Roskill Limited Level 1, 822 Manukau Road |
|
One World Flight Centre Limited Level 2, 101, Station Road |