General information

Arp Capital Limited

Type: NZ Limited Company (Ltd)
9429038213984
New Zealand Business Number
831794
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Arp Capital Limited (issued a business number of 9429038213984) was incorporated on 13 Nov 1996. 5 addresess are currently in use by the company: Po Box 128442, Remuera, Auckland, 1541 (type: postal, office). Apartment 1A, 519 Remuera Road, Remuera 1005, Auckland had been their registered address, up to 07 May 2012. Arp Capital Limited used more names, namely: Ambalal Patel Limited from 13 Nov 1996 to 31 Mar 2014. 10000 shares are allocated to 15 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Patel, Ambalal (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Patel, Ramilaben (a director) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (1250 shares, 12.5%) belongs to 3 entities, namely:
Patel, Ramilaben, located at Apartment 1A, 519 Remuera Road, Remuera 1005, Auckland (an individual),
Patel, Ambalal, located at Apartment 1A, 519 Remuera Road, Remuera 1005, Auckland (an individual),
Paresh, Chhagan Ganda, located at Level 2, 636 Great South Road, Greenlane, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued Arp Capital Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
1a, 519 Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 07 May 2012
Po Box 128442, Remuera, Auckland, 1541 Postal 25 Apr 2019
1a, 519 Remuera Road, Remuera, Auckland, 1050 Office & delivery 25 Apr 2019
Contact info
64 21 626414
Phone (Phone)
darshan.patel@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ambalal Patel
Remuera, Auckland, 1050
Address used since 29 Apr 2012
Remuera, Auckland, 1050
Address used since 25 Apr 2019
Director 13 Nov 1996 - current
Ramilaben Patel
Remuera, Auckland, 1050
Address used since 25 Apr 2019
Remuera, Auckland, 1050
Address used since 29 Apr 2012
Director 13 Nov 1996 - current
Darshan Patel
Stonefields, Auckland, 1072
Address used since 20 Jan 2021
Stonefields, Auckland, 1072
Address used since 29 Apr 2013
Stonefields, Auckland, 1072
Address used since 01 Aug 2019
Remuera, Auckland, 1050
Address used since 09 Apr 2017
Director 20 Jan 2006 - current
Addresses
Principal place of activity
1a, 519 Remuera Road , Remuera , Auckland , 1050
Previous address Type Period
Apartment 1a, 519 Remuera Road, Remuera 1005, Auckland Registered & physical 07 Apr 2009 - 07 May 2012
27 Marco Polo Ave, Lynfield, Auckland Registered 02 May 2003 - 07 Apr 2009
17 South Street, Newton, Auckland Registered 11 Apr 2000 - 02 May 2003
17 South Street, Newton, Auckland Physical 13 Nov 1996 - 13 Nov 1996
27 Marco Polo Ave, Lynfield, Auckland Physical 13 Nov 1996 - 07 Apr 2009
37 Marco Polo Avenue, Lynfield, Auckland Physical 13 Nov 1996 - 13 Nov 1996
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patel, Ambalal
Director
Remuera
Auckland
1050
09 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Patel, Ramilaben
Director
Remuera
Auckland
1050
09 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Patel, Ramilaben
Individual
Apartment 1a, 519 Remuera Road
Remuera 1005, Auckland
13 Nov 1996 - current
Patel, Ambalal
Individual
Apartment 1a, 519 Remuera Road
Remuera 1005, Auckland
13 Nov 1996 - current
Paresh, Chhagan Ganda
Individual
Level 2, 636 Great South Road
Greenlane, Auckland
13 Nov 1996 - current
Shares Allocation #4 Number of Shares: 4999
Shareholder Name Address Period
Ganda, Paresh Chhagan
Individual
Level 2, 636 Great South Road
Greenlane, Auckland
13 Nov 1996 - current
Patel, Ramilaben
Individual
Apartment 1a, 519 Remuera Road
Remuera 1005, Auckland
13 Nov 1996 - current
Patel, Ambalal
Individual
Apartment 1a, 519 Remuera Road
Remuera 1005, Auckland
13 Nov 1996 - current
Shares Allocation #5 Number of Shares: 1249
Shareholder Name Address Period
Patel, Ambalal
Individual
Apartment 1a,519 Remuera Road
Remuera 1005, Auckland
13 Nov 1996 - current
Ganda, Paresh Chhagan
Individual
Level 2, 636 Great South Road
Greenlane, Auckland
13 Nov 1996 - current
Patel, Ramilaben
Individual
Apartment 1a, 519 Remuera Road
Remuera 1005, Auckland
13 Nov 1996 - current
Shares Allocation #6 Number of Shares: 2499
Shareholder Name Address Period
Patel, Ramilaben
Individual
Apartment 1a,519 Remuera Road
Remuera 1005, Auckland
13 Nov 1996 - current
Patel, Ambalal
Individual
Apartment 1a, 519 Remuera Road
Remuera 1005, Auckland
13 Nov 1996 - current
Paresh, Chhagan Ganda
Individual
Level 2, 636 Great South Road
Greenlane, Auckland
13 Nov 1996 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Patel, Darshan
Individual
Stonefields
Auckland
1072
08 Feb 2006 - current
Location
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