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Apco Coatings (nz) Limited

Type: NZ Limited Company (Ltd)
9429035652991
NZBN
1453404
Company Number
Registered
Company Status
C191640
Industry classification code
Paint Mfg - Except Bituminous
Industry classification description
Current address
1/20a, Arwen Place, East Tamaki
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 21 Jan 2021

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).

Addresses

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

Contact info
www.apcocoatings.co.nz
02 May 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 235000
Entity (NZ Limited Company) Ank Limited
Shareholder NZBN: 9429036090365
One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Hemant Khushalbhai Lynfield
Auckland
Other Pramesh Narain Khanna, Abha Khanna & Navin Chandra Patel As The Trustees Of The Khanna Family Trust
Entity Asian Paints (sp) Ltd
Shareholder NZBN: 9429038850462
Company Number: 587560
Other Null - Pramesh Narain Khanna, Abha Khanna & Navin Chandra Patel As The Trustees Of The Khanna Family Trust
Entity Asian Paints (sp) Ltd
Shareholder NZBN: 9429038850462
Company Number: 587560
Entity Sahai Brothers N.z. Limited
Shareholder NZBN: 9429039284617
Company Number: 447539
Entity Sahai Brothers N.z. Limited
Shareholder NZBN: 9429039284617
Company Number: 447539
Directors

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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