General information

Jainthilal Patel Limited

Type: NZ Limited Company (Ltd)
9429038214110
New Zealand Business Number
831795
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Jainthilal Patel Limited (issued an NZBN of 9429038214110) was registered on 15 Nov 1996. 7 addresess are currently in use by the company: Suite 3E / 19 Great South Road, Newmarket, Auckland, 1051 (type: registered, service). Suite 12 / 160 Broadway, Newmarket, Auckland had been their registered address, until 06 Jun 2019. 100000 shares are allotted to 12 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 24000 shares (24 per cent of shares), namely:
Patel, Jainthilal (an individual) located at 636 Great South Road, Greenlane, Auckland,
Ganda, Paresh Chhagan (an individual) located at Newton, Auckland,
Patel, Prasann (an individual) located at 636 Great South Road, Greenlane, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 24 per cent of all shares (24000 shares); it includes
Patel, Jayesh (an individual) - located at 636 Great South Road, Greenlane, Auckland,
Ganda, Paresh Chhagan (an individual) - located at Newton, Auckland,
Patel, Jainthilal (an individual) - located at 636 Great South Road, Greenlane, Auckland. Moving on to the third group of shareholders, share allocation (24000 shares, 24%) belongs to 3 entities, namely:
Patel, Jainthilal, located at 636 Great South Road, Greenlane, Auckland (an individual),
Ganda, Paresh Chhagan, located at 636 Great South Road, Greenlane, Auckland (an individual),
Patel, Kantaben, located at 636 Great South Road, Greenlane, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Jainthilal Patel Limited. The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
Suite 12, 160 Broadway, Newmarket, Auckland, 1023 Office & delivery 28 May 2019
Po Box 9221, Newmarket, Auckland, 1149 Postal 28 May 2019
Suite 12 / 160 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 06 Jun 2019
Suite 3e / 19 Great South Road, Newmarket, Auckland, 1051 Registered & service 26 Jun 2023
Contact info
64 21 599997
Phone (Phone)
prasann@jrpglobal.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Prasann Patel
Remuera, Auckland, 1050
Address used since 24 May 2016
Director 17 Mar 2003 - current
Jayesh Patel
Mount Eden, Auckland, 1024
Address used since 20 May 2010
Director 17 Mar 2003 - current
Jainthilal Patel
Remuera, Auckland, 1050
Address used since 24 May 2016
Director 01 Jun 2003 - current
Paresh Chhagan Ganda
636 Great South Road, Greenlane, Auckland, 1051
Address used since 24 May 2016
Director 15 Nov 1996 - 27 Nov 2018
Addresses
Other active addresses
Type Used since
Suite 3e / 19 Great South Road, Newmarket, Auckland, 1051 Registered & service 26 Jun 2023
Principal place of activity
Suite 12, 160 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Suite 12 / 160 Broadway, Newmarket, Auckland, 1149 Registered & physical 06 Dec 2018 - 06 Jun 2019
Level Two, 636 Great South Road, Greenlane, Auckland Registered & physical 10 Jun 2002 - 06 Dec 2018
Level Two, 363 Great South Road, Greenlane, Auckland Registered 04 Jun 2002 - 10 Jun 2002
17 South Street, Newton, Auckland Registered 11 Apr 2000 - 04 Jun 2002
Level Two, 363 Great South Road, Greenlane, Auckland Physical 15 Nov 1996 - 10 Jun 2002
17 South Street, Newton, Auckland Physical 15 Nov 1996 - 15 Nov 1996
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Patel, Jainthilal
Individual
636 Great South Road
Greenlane, Auckland
15 Nov 1996 - current
Ganda, Paresh Chhagan
Individual
Newton
Auckland
15 Nov 1996 - current
Patel, Prasann
Individual
636 Great South Road
Greenlane, Auckland
15 Nov 1996 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Patel, Jayesh
Individual
636 Great South Road
Greenlane, Auckland
15 Nov 1996 - current
Ganda, Paresh Chhagan
Individual
Newton
Auckland
15 Nov 1996 - current
Patel, Jainthilal
Individual
636 Great South Road
Greenlane, Auckland
15 Nov 1996 - current
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Patel, Jainthilal
Individual
636 Great South Road
Greenlane, Auckland
15 Nov 1996 - current
Ganda, Paresh Chhagan
Individual
636 Great South Road
Greenlane, Auckland
15 Nov 1996 - current
Patel, Kantaben
Individual
636 Great South Road
Greenlane, Auckland
15 Nov 1996 - current
Shares Allocation #4 Number of Shares: 28000
Shareholder Name Address Period
Ganda, Paresh Chhagan
Individual
636 Great South Road
Greenlane, Auckland
15 Nov 1996 - current
Patel, Kantaben
Individual
636 Great South Road
Greenlane, Auckland
15 Nov 1996 - current
Patel, Jainthilal
Individual
636 Great South Road
Greenlane, Auckland
15 Nov 1996 - current
Location
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