Asap Finance Limited (issued an NZ business number of 9429035186380) was incorporated on 09 Sep 2004. 5 addresess are currently in use by the company: Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (type: registered, physical). Level 2, 1 Balm Street, Newmarket, Auckland had been their registered address, until 21 Nov 2019. 15000000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 4500000 shares (30 per cent of shares), namely:
Patel, Darpan (an individual) located at Remuera, Auckland postcode 1050,
Patel, Gulabben (an individual) located at Remuera, Auckland postcode 1050,
Patel, Adarsh (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 4 shareholders hold 30 per cent of all shares (4500000 shares); it includes
Patel, Adarsh (an individual) - located at Remuera, Auckland,
Patel, Darpan (an individual) - located at Remuera, Auckland,
Patel, Hemat Lal (a director) - located at 519 Remuera Road, Remuera, Auckland. The 3rd group of shareholders, share allotment (750000 shares, 5%) belongs to 1 entity, namely:
Marco Polo Investments Limited, located at 1 Balm Street, Newmarket, Auckland (an entity). "Finance company operation" (ANZSIC K623010) is the category the ABS issued Asap Finance Limited. The Businesscheck information was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Balm Street, Newmarket, Auckland | Other (Address For Share Register) | 29 May 2008 |
Level 3, The Blade,12 St Marks Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Nov 2019 |
Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 | Registered & physical & service | 21 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Hemat Lal Patel
519 Remuera Road, Remuera, Auckland, 1050
Address used since 16 Feb 2010 |
Director | 09 Sep 2004 - current |
Darpan Patel
Remuera, Auckland, 1050
Address used since 27 Jul 2015 |
Director | 09 Sep 2004 - current |
Adarsh Patel
Remuera, Auckland, 1050
Address used since 27 Jul 2015 |
Director | 09 Sep 2004 - current |
Paresh Chhagan Ganda
Lynfield, Auckland, 1042
Address used since 16 Feb 2010 |
Director | 09 Sep 2004 - current |
Hematlal Patel
519 Remuera Road, Remuera, Auckland, 1050
Address used since 16 Feb 2010 |
Director | 09 Sep 2004 - current |
Parash Sarma
Flat Bush, Auckland, 2019
Address used since 25 Jun 2021 |
Director | 25 Jun 2021 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Balm Street, Newmarket, Auckland | Registered & physical | 06 Jun 2008 - 21 Nov 2019 |
Level 2, 636 Great South Road, Greenlane, Auckland | Registered & physical | 09 Sep 2004 - 06 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Patel, Darpan Individual |
Remuera Auckland 1050 |
09 Sep 2004 - current |
Patel, Gulabben Individual |
Remuera Auckland 1050 |
09 Sep 2004 - current |
Patel, Adarsh Individual |
Remuera Auckland 1050 |
09 Sep 2004 - current |
Patel, Hemat Lal Director |
519 Remuera Road Remuera, Auckland 1050 |
08 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Patel, Adarsh Individual |
Remuera Auckland 1050 |
09 Sep 2004 - current |
Patel, Darpan Individual |
Remuera Auckland 1050 |
09 Sep 2004 - current |
Patel, Hemat Lal Director |
519 Remuera Road Remuera, Auckland 1050 |
08 Jul 2022 - current |
Patel, Gulabben Individual |
Remuera Auckland 1050 |
09 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Marco Polo Investments Limited Shareholder NZBN: 9429037479879 Entity (NZ Limited Company) |
1 Balm Street Newmarket, Auckland 1023 |
09 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hematlal Patel Limited Shareholder NZBN: 9429038213670 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
09 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ganda, Paresh Chhagan Individual |
Level 2 636 Great South Rd, Greenlane, Auckland |
09 Sep 2004 - 12 Sep 2019 |
Patel, Hematlal Individual |
2b/519 Remuera Road Remuera, Auckland |
09 Sep 2004 - 08 Jul 2022 |
H & G Patel Limited Shareholder NZBN: 9429035679776 Company Number: 1439600 Entity |
09 Sep 2004 - 26 Mar 2013 | |
Patel, Hematlal Individual |
2b/519 Remuera Road Remuera, Auckland |
09 Sep 2004 - 08 Jul 2022 |
Patel, Hematlal Individual |
2b/519 Remuera Road Remuera, Auckland |
09 Sep 2004 - 08 Jul 2022 |
Patel, Hematlal Individual |
2b/519 Remuera Road Remuera, Auckland |
09 Sep 2004 - 08 Jul 2022 |
Patel, Gulabeen Individual |
2b/519 Remuera Road Remuera, Auckland |
09 Sep 2004 - 08 Jul 2022 |
Patel, Gulabeen Individual |
2b/519 Remuera Road Remuera, Auckland |
09 Sep 2004 - 08 Jul 2022 |
Patel, Darpan Director |
Remuera Auckland 1050 |
12 Sep 2019 - 08 Jul 2022 |
Patel, Adarsh Director |
Remuera Auckland 1050 |
12 Sep 2019 - 08 Jul 2022 |
H & G Patel Limited Shareholder NZBN: 9429035679776 Company Number: 1439600 Entity |
09 Sep 2004 - 26 Mar 2013 | |
Ganda, Paresh Chhagan Individual |
Level 2 636 Great South Rd, Greenlane, Auckland |
09 Sep 2004 - 12 Sep 2019 |
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