General information

Hematlal Patel Limited

Type: NZ Limited Company (Ltd)
9429038213670
New Zealand Business Number
831790
Company Number
Registered
Company Status

Hematlal Patel Limited (issued an NZ business number of 9429038213670) was launched on 15 Nov 1996. 5 addresess are in use by the company: Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (type: postal, office). 2B/519 Remuera Road, Remuera, Auckland had been their physical address, until 21 Nov 2019. 1000 shares are issued to 8 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 500 shares (50% of shares), namely:
Patel, Gulabben (an individual) located at Remuera, Auckland,
Patel, Hematlal (an individual) located at Remuera, Auckland,
Patel, Adarsh (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 4 shareholders hold 50% of all shares (500 shares); it includes
Patel, Gulabben (an individual) - located at Remuera, Auckland,
Patel, Darpan (a director) - located at Remuera, Auckland,
Patel, Hematlal (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 06 Feb 2024.

Current address Type Used since
Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 Registered & physical & service 21 Nov 2019
Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 Postal & office & delivery 04 Oct 2021
Directors
Name and Address Role Period
Hematlal Patel
Remuera, Auckland, 1050
Address used since 01 Oct 2015
Director 26 Nov 1996 - current
Gulabben Patel
Remuera, Auckland, 1050
Address used since 01 Oct 2015
Director 26 Nov 1996 - current
Adarsh Patel
Remuera, Auckland, 1050
Address used since 01 Oct 2015
Director 23 Oct 2007 - current
Darpan Patel
Remuera, Auckland, 1050
Address used since 01 Oct 2015
Director 23 Oct 2007 - current
Paresh Chhagan Ganda
Newton, Auckland,
Address used since 15 Nov 1996
Director 15 Nov 1996 - 26 Nov 1996
Addresses
Principal place of activity
Level 3, The Blade, 12 St Marks Road , Remuera , Auckland , 1050
Previous address Type Period
2b/519 Remuera Road, Remuera, Auckland Physical & registered 06 Jun 2008 - 21 Nov 2019
636 Great South Road, Level 2, Greenlane, Auckland Registered 25 Sep 2002 - 06 Jun 2008
17 South Street, Newton, Auckland Registered 25 Sep 2001 - 25 Sep 2002
17 South Street, Newton, Auckland Physical 24 Sep 2001 - 24 Sep 2001
636 Great South Road, Level 2, Greenlane, Auckland Physical 24 Sep 2001 - 06 Jun 2008
17 South Street, Newton, Auckland Registered 11 Apr 2000 - 25 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Patel, Gulabben
Individual
Remuera
Auckland
15 Nov 1996 - current
Patel, Hematlal
Individual
Remuera
Auckland
15 Nov 1996 - current
Patel, Adarsh
Director
Remuera
Auckland
1050
12 Sep 2019 - current
Patel, Darpan
Director
Remuera
Auckland
1050
12 Sep 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Patel, Gulabben
Individual
Remuera
Auckland
15 Nov 1996 - current
Patel, Darpan
Director
Remuera
Auckland
1050
12 Sep 2019 - current
Patel, Hematlal
Individual
Remuera
Auckland
15 Nov 1996 - current
Patel, Adarsh
Director
Remuera
Auckland
1050
12 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Ganda, Paresh Chhagan
Individual
Greenlane
Auckland
15 Nov 1996 - 12 Sep 2019
Ganda, Paresh Chhagan
Individual
Greenlane
Auckland
15 Nov 1996 - 12 Sep 2019
Location
Companies nearby
Hopewell Limited
F1/519 Remuera Road
Premium Brands (nz) Limited
Flat 1a, 519 Remuera Road
Kingshaven Limited
1a, 519 Remuera Road
Man Investments Limited
2a / 519 Remuera Road
Arp Capital Limited
1a, 519 Remuera Road
Alina Holdings Limited
515 Remuera Road