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Thpv Properties Limited

Type: NZ Limited Company (Ltd)
9429031344050
NZBN
3170545
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
65 Wanganui Ave
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 02 Nov 2016

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).

Addresses

Previous address

Address: 240 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 18 Oct 2010 to 02 Nov 2016

Contact info
64 9 3762159
Phone
64 21 02349786
31 Aug 2021 Phone
tarapatelnz@gmail.com
Email
hpatelnz@gmail.com
31 Aug 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Patel, Prashila Anita Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Patel, Hamesh Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ranchhod, Tara Herne Bay
Auckland
1011
New Zealand
Individual Patel, Prashila Anita Herne Bay
Auckland
1011
New Zealand
Director Prashila Anita Patel Herne Bay
Auckland
1011
New Zealand
Director Tara Ranchhod Herne Bay
Auckland
1011
New Zealand
Directors

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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