Jainthilal Patel Limited, a registered company, was registered on 15 Nov 1996. 9429038214110 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 4 directors: Prasann Patel - an active director whose contract started on 17 Mar 2003,
Jayesh Patel - an active director whose contract started on 17 Mar 2003,
Jainthilal Patel - an active director whose contract started on 01 Jun 2003,
Paresh Chhagan Ganda - an inactive director whose contract started on 15 Nov 1996 and was terminated on 27 Nov 2018.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: Suite 3E / 19 Great South Road, Newmarket, Auckland, 1051 (registered address),
Suite 3E / 19 Great South Road, Newmarket, Auckland, 1051 (service address),
Suite 12 / 160 Broadway, Newmarket, Auckland, 1023 (registered address),
Suite 12 / 160 Broadway, Newmarket, Auckland, 1023 (physical address) among others.
Jainthilal Patel Limited had been using Suite 12 / 160 Broadway, Newmarket, Auckland as their registered address up to 06 Jun 2019.
A total of 100000 shares are allotted to 12 shareholders (4 groups). The first group is comprised of 24000 shares (24%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 24000 shares (24%). Finally we have the third share allotment (24000 shares 24%) made up of 3 entities.
Other active addresses
Address #4: Suite 3e / 19 Great South Road, Newmarket, Auckland, 1051 New Zealand
Registered & service address used from 26 Jun 2023
Principal place of activity
Suite 12, 160 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 12 / 160 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 06 Dec 2018 to 06 Jun 2019
Address #2: Level Two, 636 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 10 Jun 2002 to 06 Dec 2018
Address #3: Level Two, 363 Great South Road, Greenlane, Auckland
Registered address used from 04 Jun 2002 to 10 Jun 2002
Address #4: 17 South Street, Newton, Auckland
Registered address used from 11 Apr 2000 to 04 Jun 2002
Address #5: Level Two, 363 Great South Road, Greenlane, Auckland
Physical address used from 15 Nov 1996 to 10 Jun 2002
Address #6: 17 South Street, Newton, Auckland
Physical address used from 15 Nov 1996 to 15 Nov 1996
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24000 | |||
Individual | Patel, Jainthilal |
636 Great South Road Greenlane, Auckland |
15 Nov 1996 - |
Individual | Ganda, Paresh Chhagan |
Newton Auckland |
15 Nov 1996 - |
Individual | Patel, Prasann |
636 Great South Road Greenlane, Auckland |
15 Nov 1996 - |
Shares Allocation #2 Number of Shares: 24000 | |||
Individual | Patel, Jayesh |
636 Great South Road Greenlane, Auckland |
15 Nov 1996 - |
Individual | Ganda, Paresh Chhagan |
Newton Auckland |
15 Nov 1996 - |
Individual | Patel, Jainthilal |
636 Great South Road Greenlane, Auckland |
15 Nov 1996 - |
Shares Allocation #3 Number of Shares: 24000 | |||
Individual | Patel, Jainthilal |
636 Great South Road Greenlane, Auckland |
15 Nov 1996 - |
Individual | Ganda, Paresh Chhagan |
636 Great South Road Greenlane, Auckland |
15 Nov 1996 - |
Individual | Patel, Kantaben |
636 Great South Road Greenlane, Auckland |
15 Nov 1996 - |
Shares Allocation #4 Number of Shares: 28000 | |||
Individual | Ganda, Paresh Chhagan |
636 Great South Road Greenlane, Auckland |
15 Nov 1996 - |
Individual | Patel, Kantaben |
636 Great South Road Greenlane, Auckland |
15 Nov 1996 - |
Individual | Patel, Jainthilal |
636 Great South Road Greenlane, Auckland |
15 Nov 1996 - |
Prasann Patel - Director
Appointment date: 17 Mar 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
Jayesh Patel - Director
Appointment date: 17 Mar 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 May 2010
Jainthilal Patel - Director
Appointment date: 01 Jun 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
Paresh Chhagan Ganda - Director (Inactive)
Appointment date: 15 Nov 1996
Termination date: 27 Nov 2018
Address: 636 Great South Road, Greenlane, Auckland, 1051 New Zealand
Address used since 24 May 2016
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