Ap 2015 Limited
Type: NZ Limited Company (Ltd)Ap 2015 Limited (NZBN 9429041489833) was registered on 10 Nov 2014. 5 addresess are in use by the company: Unit 4 / 1379 Whangarei Heads Rd, Parua Bay, Whangarei, 0174 (type: registered, physical). Level 6, 5 Short Street, Newmarket, Auckland had been their registered address, until 17 Jul 2019. 1200 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 300 shares (25% of shares), namely:
Patel, Jatin (an individual) located at Flat Bush, Auckland postcode 2016,
Patel, Vijay Kumar (an individual) located at Owhata, Rotorua postcode 3010,
Patel, Amisha (a director) located at Lynmore, Rotorua postcode 3010. As far as the second group is concerned, a total of 3 shareholders hold 75% of all shares (exactly 900 shares); it includes
Patel, Hitendra (an individual) - located at Kerikeri, Kerikeri,
Chand, Vipin (an individual) - located at Parua Bay,
Patel, Madhusudan (a director) - located at R D 4, Whangarei. "Dairy/superette operation" (ANZSIC G411010) is the classification the ABS issued to Ap 2015 Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1379 Whangarei Heads Road, Rd 4, Parua Bay, 0174 | Postal & office & delivery | 09 Jul 2019 |
| Unit 4 / 1379 Whangarei Heads Rd, Parua Bay, Whangarei, 0174 | Registered & physical & service | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Amisha Patel
Lynmore, Rotorua, 3010
Address used since 08 Nov 2014 |
Director | 10 Nov 2014 - current |
|
Madhusudan Patel
Rd 4, Parua Bay, 0174
Address used since 12 Jun 2018
Paihia, Paihia, 0200
Address used since 07 Jul 2015 |
Director | 10 Nov 2014 - current |
| 1379 Whangarei Heads Road , Rd 4 , Parua Bay , 0174 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 5 Short Street, Newmarket, Auckland, 1023 | Registered & physical | 22 Feb 2016 - 17 Jul 2019 |
| Level8, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckalnd, 1023 | Physical & registered | 10 Nov 2014 - 22 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jatin Individual |
Flat Bush Auckland 2016 |
26 Jun 2023 - current |
|
Patel, Vijay Kumar Individual |
Owhata Rotorua 3010 |
26 Jun 2023 - current |
|
Patel, Amisha Director |
Lynmore Rotorua 3010 |
10 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Hitendra Individual |
Kerikeri Kerikeri 0230 |
26 Jun 2023 - current |
|
Chand, Vipin Individual |
Parua Bay 0174 |
26 Jun 2023 - current |
|
Patel, Madhusudan Director |
R D 4 Whangarei 0174 |
10 Nov 2014 - current |
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