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General information

Apihai Limited

Type: NZ Limited Company (Ltd)
9429039499035
New Zealand Business Number
378047
Company Number
Registered
Company Status

Apihai Limited (issued a business number of 9429039499035) was started on 12 Feb 1988. 2 addresses are currently in use by the company: 142 West Coast Road, Glen Eden, Auckland, 0602 (type: physical, service). C/- Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland had been their registered address, until 07 Aug 1996. Apihai Limited used more aliases, namely: Tappoo N.z. Limited from 12 Feb 1988 to 19 Sep 2002. 1550000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1550000 shares (100 per cent of shares), namely:
Divers, Leslie Wilfred (a director) located at Half Moon Bay, Auckland postcode 2012,
Ranchhod, Ravin Chandra (an individual) located at Henderson, Auckland postcode 0612. Our information was last updated on 16 Mar 2024.

Current address Type Used since
142 West Coast Road, Glen Eden, Auckland, 0602 Physical & service & registered 14 Dec 2016
Last updated:
Directors
Name and Address Role Period
Leslie Wilfred Divers
Half Moon Bay, Auckland, 2012
Address used since 17 Jul 2015
Director 16 Mar 1989 - current
Ravin Chandra Ranchhod
Henderson, Auckland, 0612
Address used since 16 Sep 2002
Director 16 Sep 2002 - current
Chandra Kant Ranchhod
Henderson, Auckland, 0612
Address used since 06 Dec 2016
Director 06 Dec 2016 - current
Clive Vivian Craig
Murrays Bay, Auckland, 0630
Address used since 16 Sep 2002
Director 16 Sep 2002 - 06 Dec 2016
Sarojani Devi Pillai
Mt Eden, Auckland,
Address used since 09 Mar 1989
Director 09 Mar 1989 - 16 Sep 2002
Yogesh Tappoo
Nadi, Fiji,
Address used since 16 Mar 1989
Director 16 Mar 1989 - 16 Sep 2002
Addresses
Previous address Type Period
C/- Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 07 Aug 1996 - 07 Aug 1996
21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 Registered 07 Aug 1996 - 14 Dec 2016
- Physical 20 Feb 1992 - 20 Feb 1992
21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 Physical 20 Feb 1992 - 14 Dec 2016
12th Floor, Cml Centre, 157-165 Queen Street, Auckland Registered 23 Jan 1992 - 07 Aug 1996
Financial Data
Financial info
1550000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1550000
Shareholder Name Address Period
Divers, Leslie Wilfred
Director 		Half Moon Bay
Auckland
2012 		19 Jul 2017 - current
Ranchhod, Ravin Chandra
Individual 		Henderson
Auckland
0612 		12 Feb 1988 - current

Historic shareholders

Shareholder Name Address Period
Craig, Clive Vivian
Individual 		Murrays Bay
 12 Feb 1988 - 19 Jul 2017
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