General information
Apco Coatings (nz) Limited
Type: NZ Limited Company (Ltd)9429035652991
New Zealand Business Number
1453404
Company Number
Registered
Company Status
C191640 - Paint Mfg - Except Bituminous
Industry classification codes with description
Apco Coatings (Nz) Limited (issued an NZ business identifier of 9429035652991) was incorporated on 19 Nov 2003. 2 addresses are in use by the company: 1/20A, Arwen Place, East Tamaki, East Tamaki, Auckland, 2013 (type: physical, service). Suite 1, 20A Arwen Place, East Tamaki, Auckland had been their registered address, up until 21 Jan 2021. 235000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 235000 shares (100% of shares), namely:
Ank Limited (an entity) located at One Tree Hill, Auckland postcode 1061. "Paint mfg - except bituminous" (business classification C191640) is the category the Australian Bureau of Statistics issued to Apco Coatings (Nz) Limited. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/20a, Arwen Place, East Tamaki, East Tamaki, Auckland, 2013 | Physical & service & registered | 21 Jan 2021 |
Contact info
www.apcocoatings.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arvind Narain Kasabia
Onehunga, Auckland, 1061
Address used since 01 Mar 2022
One Tree Hill, Auckland, 1061
Address used since 15 Apr 2016 |
Director | 04 Feb 2004 - current |
|
Harish Srinivasan
Onehunga, Auckland, 1061
Address used since 29 Jul 2009 |
Director | 06 Oct 2005 - current |
|
Devadatta Mohan Nadkarni
Mount Roskill, Auckland, 1041
Address used since 04 Feb 2020 |
Director | 04 Feb 2020 - current |
|
Kuar Sahai
Mangere Bridge, Auckland, 2022
Address used since 20 Apr 2009 |
Director | 20 Apr 2009 - 07 Jun 2012 |
|
Pramesh Narain Khanna
St John, Auckland,
Address used since 02 May 2005 |
Director | 02 May 2005 - 12 Feb 2009 |
|
Hemant Khushalbhai Patel
Lynfield, Auckland,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 04 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 20a Arwen Place, East Tamaki, Auckland, 2013 | Registered & physical | 20 Jan 2021 - 21 Jan 2021 |
| 14 Ron Driver Place, East Tamaki, Auckland, 2013 | Physical & registered | 22 Dec 2014 - 20 Jan 2021 |
| 463a Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered | 11 Nov 2014 - 22 Dec 2014 |
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 05 May 2014 - 11 Nov 2014 |
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 18 May 2011 - 05 May 2014 |
| C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland | Physical | 10 May 2004 - 18 May 2011 |
| C/-oswin Griffiths, Level 4, 52 Symonds Street, Auckland | Registered | 10 May 2004 - 18 May 2011 |
| C/- Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland | Registered | 23 Feb 2004 - 10 May 2004 |
| C/- Penney Patel Law, 1 Kimberley Road, Epsom, Auckland | Registered | 19 Nov 2003 - 23 Feb 2004 |
| C/- Penney Patel Law, 1 Kimberley Road, Epsom, Auckland | Physical | 19 Nov 2003 - 10 May 2004 |
Financial Data
Financial info
235000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 235000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ank Limited Shareholder NZBN: 9429036090365 Entity (NZ Limited Company) |
One Tree Hill Auckland 1061 |
03 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Hemant Khushalbhai Individual |
Lynfield Auckland |
19 Nov 2003 - 18 Feb 2005 |
|
Pramesh Narain Khanna, Abha Khanna & Navin Chandra Patel As The Trustees Of The Khanna Family Trust Other |
22 Sep 2005 - 17 Oct 2007 | |
|
Asian Paints (sp) Ltd Shareholder NZBN: 9429038850462 Company Number: 587560 Entity |
18 Feb 2005 - 12 Feb 2009 | |
|
Null - Pramesh Narain Khanna, Abha Khanna & Navin Chandra Patel As The Trustees Of The Khanna Family Trust Other |
22 Sep 2005 - 17 Oct 2007 | |
|
Asian Paints (sp) Ltd Shareholder NZBN: 9429038850462 Company Number: 587560 Entity |
18 Feb 2005 - 12 Feb 2009 | |
|
Sahai Brothers N.z. Limited Shareholder NZBN: 9429039284617 Company Number: 447539 Entity |
18 Feb 2005 - 03 Aug 2012 | |
|
Sahai Brothers N.z. Limited Shareholder NZBN: 9429039284617 Company Number: 447539 Entity |
18 Feb 2005 - 03 Aug 2012 |
Location
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Homeabout Products Limited Suite 1, 12 Ron Driver Place |
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|
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|
Concrete Floors Limited 10 Ron Driver Place |
|
Mike Forde Contracting Limited 10 Ron Driver Place |
|
Mclay Management Limited 10 Ron Driver Place |
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