General information

Veda Capital Limited

Type: NZ Limited Company (Ltd)
9429041136362
New Zealand Business Number
5036520
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Veda Capital Limited (issued a New Zealand Business Number of 9429041136362) was registered on 12 Mar 2014. 3 addresses are in use by the company: Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (type: office, physical). 1 Balm Street, Level 2, Newmarket, Auckland had been their registered address, until 21 Nov 2019. 10000000 shares are allocated to 13 shareholders who belong to 4 shareholder groups. The first group is composed of 4 entities and holds 3000000 shares (30 per cent of shares), namely:
Patel, Gulabben (an individual) located at Remuera, Auckland postcode 1050,
Patel, Adarsh (a director) located at Remuera, Auckland postcode 1050,
Patel, Hematlal (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 4 shareholders hold 17.5 per cent of all shares (exactly 1750000 shares); it includes
Patel, Gulabben (an individual) - located at Remuera, Auckland,
Patel, Hematlal (a director) - located at Remuera, Auckland,
Patel, Darpan (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (500000 shares, 5%) belongs to 1 entity, namely:
Marco Polo Investments Limited, located at 1 Balm Street, Newmarket, Auckland (an entity). "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued Veda Capital Limited. Our database was updated on 20 Apr 2024.

Current address Type Used since
Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 Service & physical & registered 21 Nov 2019
Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 Office 03 Feb 2021
Contact info
64 9 5203660
Phone (Phone)
darpan@asapfinance.co.nz
Email
www.vedacapital.co.nz
Website
Directors
Name and Address Role Period
Adarsh Patel
Remuera, Auckland, 1050
Address used since 27 Jul 2015
Director 12 Mar 2014 - current
Paresh Chhagan Ganda
Lynfield, Auckland, 1042
Address used since 02 Feb 2016
Director 12 Mar 2014 - current
Darpan Patel
Remuera, Auckland, 1050
Address used since 27 Jul 2015
Director 12 Mar 2014 - current
Hematlal Patel
Remuera, Auckland, 1050
Address used since 12 Mar 2014
Director 12 Mar 2014 - current
Addresses
Principal place of activity
Level 3, The Blade, 12 St Marks Road , Remuera , Auckland , 1050
Previous address Type Period
1 Balm Street, Level 2, Newmarket, Auckland, 1023 Registered & physical 12 Mar 2014 - 21 Nov 2019
Financial Data
Financial info
10000000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000000
Shareholder Name Address Period
Patel, Gulabben
Individual
Remuera
Auckland
1050
12 Mar 2014 - current
Patel, Adarsh
Director
Remuera
Auckland
1050
12 Mar 2014 - current
Patel, Hematlal
Director
Remuera
Auckland
1050
12 Mar 2014 - current
Patel, Darpan
Director
Remuera
Auckland
1050
12 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1750000
Shareholder Name Address Period
Patel, Gulabben
Individual
Remuera
Auckland
1050
12 Mar 2014 - current
Patel, Hematlal
Director
Remuera
Auckland
1050
12 Mar 2014 - current
Patel, Darpan
Director
Remuera
Auckland
1050
12 Mar 2014 - current
Patel, Adarsh
Director
Remuera
Auckland
1050
12 Mar 2014 - current
Shares Allocation #3 Number of Shares: 500000
Shareholder Name Address Period
Marco Polo Investments Limited
Shareholder NZBN: 9429037479879
Entity (NZ Limited Company)
1 Balm Street
Newmarket, Auckland
1023
12 Mar 2014 - current
Shares Allocation #4 Number of Shares: 3000000
Shareholder Name Address Period
Patel, Hematlal
Director
Remuera
Auckland
1050
12 Mar 2014 - current
Patel, Gulabben
Individual
Remuera
Auckland
1050
12 Mar 2014 - current
Patel, Adarsh
Director
Remuera
Auckland
1050
12 Mar 2014 - current
Patel, Darpan
Director
Remuera
Auckland
1050
12 Mar 2014 - current
Location
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