Thpv Properties Limited was started on 18 Oct 2010 and issued an NZ business number of 9429031344050. This registered LTD company has been managed by 4 directors: Prashila Anita Patel - an active director whose contract began on 01 Apr 2014,
Hamesh Patel - an active director whose contract began on 31 Mar 2016,
Tara Ranchhod - an inactive director whose contract began on 18 Oct 2010 and was terminated on 04 Nov 2014,
Prashila Anita Patel - an inactive director whose contract began on 18 Oct 2010 and was terminated on 26 Sep 2013.
As stated in our database (updated on 04 Apr 2024), this company registered 1 address: 65 Wanganui Ave, Herne Bay, Auckland, 1011 (category: registered, physical).
Up to 02 Nov 2016, Thpv Properties Limited had been using 240 Jervois Road, Herne Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Patel, Prashila Anita (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Patel, Hamesh - located at Ponsonby, Auckland. Thpv Properties Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 240 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 18 Oct 2010 to 02 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Patel, Prashila Anita |
Herne Bay Auckland 1011 New Zealand |
12 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Patel, Hamesh |
Ponsonby Auckland 1011 New Zealand |
26 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ranchhod, Tara |
Herne Bay Auckland 1011 New Zealand |
18 Oct 2010 - 12 Jun 2014 |
Individual | Patel, Prashila Anita |
Herne Bay Auckland 1011 New Zealand |
18 Oct 2010 - 01 Oct 2013 |
Director | Prashila Anita Patel |
Herne Bay Auckland 1011 New Zealand |
18 Oct 2010 - 01 Oct 2013 |
Director | Tara Ranchhod |
Herne Bay Auckland 1011 New Zealand |
18 Oct 2010 - 12 Jun 2014 |
Prashila Anita Patel - Director
Appointment date: 01 Apr 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Oct 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2014
Hamesh Patel - Director
Appointment date: 31 Mar 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Mar 2016
Tara Ranchhod - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 04 Nov 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Oct 2010
Prashila Anita Patel - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 26 Sep 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Oct 2010
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