Apan Enterprises Limited
Type: NZ Limited Company (Ltd)Apan Enterprises Limited (issued a business number of 9429039126412) was registered on 05 Mar 1991. 2 addresses are currently in use by the company: 18 Pooks Road, Ranui, Auckland, 0612 (type: registered, physical). 18 Pooks Road, Ranui, Auckland had been their registered address, up until 09 Mar 2011. 70000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 63000 shares (90 per cent of shares), namely:
Patel, Veena (an individual) located at Henderson, Auckland postcode 0612,
Patel, Kalpishaben Ashokbhai (an individual) located at Henderson, Auckland postcode 0612,
Patel, Pranoti (an individual) located at Ranui, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 7000 shares); it includes
Patel, Pranoti (an individual) - located at Ranui, Auckland. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Pooks Road, Ranui, Auckland, 0612 | Registered & physical & service | 09 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Pranoti Patel
Ranui, Auckland, 0612
Address used since 01 Mar 2011 |
Director | 03 Feb 2010 - current |
|
Dilip Patel
New Lynn, Auckland, 0600
Address used since 05 Mar 1991 |
Director | 05 Mar 1991 - 20 Jul 2012 |
|
Ashok Patel
Ranui, Auckland,
Address used since 02 Feb 2009 |
Director | 05 Mar 1991 - 03 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| 18 Pooks Road, Ranui, Auckland | Registered & physical | 10 Feb 2009 - 09 Mar 2011 |
| 18 Pooks Road, Ranui | Registered & physical | 01 Jul 1997 - 10 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Veena Individual |
Henderson Auckland 0612 |
24 Feb 2021 - current |
|
Patel, Kalpishaben Ashokbhai Individual |
Henderson Auckland 0612 |
24 Feb 2021 - current |
|
Patel, Pranoti Individual |
Ranui Auckland 0612 |
05 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Pranoti Individual |
Ranui Auckland 0612 |
05 Mar 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
Ponsonby Auckland Null 1144 |
11 May 2012 - 24 Feb 2021 |
|
Patel, Damyanti Individual |
Te Atatu North Auckland |
22 Feb 2010 - 01 Mar 2011 |
|
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
Ponsonby Auckland Null 1144 |
11 May 2012 - 24 Feb 2021 |
|
Patel, Dilip Individual |
New Lynn Auckland 0600 |
01 Mar 2011 - 11 May 2012 |
|
Dilip Patel Director |
New Lynn Auckland 0600 |
01 Mar 2011 - 11 May 2012 |
|
Patel, Ashok Individual |
Ranui |
05 Mar 1991 - 22 Feb 2010 |
|
Patel, Ashok Individual |
Ranui Auckland |
22 Feb 2010 - 01 Mar 2011 |
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