General information

Asap Finance Limited

Type: NZ Limited Company (Ltd)
9429035186380
New Zealand Business Number
1555794
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

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
Contact info
64 9 5203660
Phone (Phone)
darpan@asapfinance.co.nz
Email
www.asapfinance.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
15000000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500000
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
Shares Allocation #2 Number of Shares: 4500000
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
Shares Allocation #3 Number of Shares: 750000
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
Shares Allocation #4 Number of Shares: 5250000
Shareholder Name Address Period
Hematlal Patel Limited
Shareholder NZBN: 9429038213670
Entity (NZ Limited Company)
Remuera
Auckland
1050
09 Sep 2004 - current

Historic shareholders

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
Location
Companies nearby
Similar companies
Englert Finance Limited
Level 6, 135 Broadway
Fig Treasury Limited
135 Broadway
Sr Dresdner Financial Services Limited
383 F, Khyber Pass Road
Orix New Zealand Limited
32 Manukau Road
Waimauri Limited
3 Castle Drive
Bridging Finance Group Limited
Level 3, 16 College Hill