Apco Coatings (Nz) Limited was incorporated on 19 Nov 2003 and issued an NZBN of 9429035652991. The registered LTD company has been managed by 6 directors: Arvind Narain Kasabia - an active director whose contract started on 04 Feb 2004,
Harish Srinivasan - an active director whose contract started on 06 Oct 2005,
Devadatta Mohan Nadkarni - an active director whose contract started on 04 Feb 2020,
Kuar Sahai - an inactive director whose contract started on 20 Apr 2009 and was terminated on 07 Jun 2012,
Pramesh Narain Khanna - an inactive director whose contract started on 02 May 2005 and was terminated on 12 Feb 2009.
According to our information (last updated on 15 Mar 2024), this company registered 1 address: 1/20A, Arwen Place, East Tamaki, East Tamaki, Auckland, 2013 (category: physical, service).
Up to 21 Jan 2021, Apco Coatings (Nz) Limited had been using Suite 1, 20A Arwen Place, East Tamaki, Auckland as their registered address.
A total of 235000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 235000 shares are held by 1 entity, namely:
Ank Limited (an entity) located at One Tree Hill, Auckland postcode 1061. Apco Coatings (Nz) Limited was categorised as "Paint mfg - except bituminous" (business classification C191640).
Previous addresses
Address: Suite 1, 20a Arwen Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 20 Jan 2021 to 21 Jan 2021
Address: 14 Ron Driver Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 22 Dec 2014 to 20 Jan 2021
Address: 463a Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 11 Nov 2014 to 22 Dec 2014
Address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 May 2014 to 11 Nov 2014
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 May 2011 to 05 May 2014
Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Physical address used from 10 May 2004 to 18 May 2011
Address: C/-oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand
Registered address used from 10 May 2004 to 18 May 2011
Address: C/- Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland
Registered address used from 23 Feb 2004 to 10 May 2004
Address: C/- Penney Patel Law, 1 Kimberley Road, Epsom, Auckland
Registered address used from 19 Nov 2003 to 23 Feb 2004
Address: C/- Penney Patel Law, 1 Kimberley Road, Epsom, Auckland
Physical address used from 19 Nov 2003 to 10 May 2004
Basic Financial info
Total number of Shares: 235000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 235000 | |||
Entity (NZ Limited Company) | Ank Limited Shareholder NZBN: 9429036090365 |
One Tree Hill Auckland 1061 New Zealand |
03 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Hemant Khushalbhai |
Lynfield Auckland |
19 Nov 2003 - 18 Feb 2005 |
Other | Pramesh Narain Khanna, Abha Khanna & Navin Chandra Patel As The Trustees Of The Khanna Family Trust | 22 Sep 2005 - 17 Oct 2007 | |
Entity | Asian Paints (sp) Ltd Shareholder NZBN: 9429038850462 Company Number: 587560 |
18 Feb 2005 - 12 Feb 2009 | |
Other | Null - Pramesh Narain Khanna, Abha Khanna & Navin Chandra Patel As The Trustees Of The Khanna Family Trust | 22 Sep 2005 - 17 Oct 2007 | |
Entity | Asian Paints (sp) Ltd Shareholder NZBN: 9429038850462 Company Number: 587560 |
18 Feb 2005 - 12 Feb 2009 | |
Entity | Sahai Brothers N.z. Limited Shareholder NZBN: 9429039284617 Company Number: 447539 |
18 Feb 2005 - 03 Aug 2012 | |
Entity | Sahai Brothers N.z. Limited Shareholder NZBN: 9429039284617 Company Number: 447539 |
18 Feb 2005 - 03 Aug 2012 |
Arvind Narain Kasabia - Director
Appointment date: 04 Feb 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Mar 2022
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 15 Apr 2016
Harish Srinivasan - Director
Appointment date: 06 Oct 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Jul 2009
Devadatta Mohan Nadkarni - Director
Appointment date: 04 Feb 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Feb 2020
Kuar Sahai - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 07 Jun 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 20 Apr 2009
Pramesh Narain Khanna - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 12 Feb 2009
Address: St John, Auckland,
Address used since 02 May 2005
Hemant Khushalbhai Patel - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 04 Feb 2004
Address: Lynfield, Auckland,
Address used since 19 Nov 2003
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