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Asap Finance Limited

Type: NZ Limited Company (Ltd)
9429035186380
NZBN
1555794
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Level 2
1 Balm Street
Newmarket, Auckland
Other address (Address For Share Register) used since 29 May 2008
Level 3, The Blade,12 St Marks Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Nov 2019
Level 3, The Blade, 12 St Marks Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 21 Nov 2019

Asap Finance Limited, a registered company, was launched on 09 Sep 2004. 9429035186380 is the NZ business number it was issued. "Finance company operation" (ANZSIC K623010) is how the company was categorised. The company has been run by 6 directors: Hemat Lal Patel - an active director whose contract started on 09 Sep 2004,
Darpan Patel - an active director whose contract started on 09 Sep 2004,
Adarsh Patel - an active director whose contract started on 09 Sep 2004,
Paresh Chhagan Ganda - an active director whose contract started on 09 Sep 2004,
Hematlal Patel - an active director whose contract started on 09 Sep 2004.
Updated on 29 Sep 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (registered address),
Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (physical address),
Level 3, The Blade, 12 St Marks Road, Remuera, Auckland, 1050 (service address),
Level 3, The Blade,12 St Marks Road, Remuera, Auckland, 1050 (other address) among others.
Asap Finance Limited had been using Level 2, 1 Balm Street, Newmarket, Auckland as their registered address up to 21 Nov 2019.
A total of 15000000 shares are allocated to 10 shareholders (4 groups). The first group includes 4500000 shares (30%) held by 4 entities. Next we have the second group which consists of 4 shareholders in control of 4500000 shares (30%). Finally we have the next share allocation (750000 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 1 Balm Street, Newmarket, Auckland New Zealand

Registered & physical address used from 06 Jun 2008 to 21 Nov 2019

Address #2: Level 2, 636 Great South Road, Greenlane, Auckland

Registered & physical address used from 09 Sep 2004 to 06 Jun 2008

Contact info
64 9 5203660
05 Mar 2019 Phone
darpan@asapfinance.co.nz
05 Mar 2019 Email
www.asapfinance.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15000000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500000
Individual Patel, Darpan Remuera
Auckland
1050
New Zealand
Individual Patel, Gulabben Remuera
Auckland
1050
New Zealand
Individual Patel, Adarsh Remuera
Auckland
1050
New Zealand
Director Patel, Hemat Lal 519 Remuera Road
Remuera, Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 4500000
Director Patel, Hemat Lal 519 Remuera Road
Remuera, Auckland
1050
New Zealand
Individual Patel, Gulabben Remuera
Auckland
1050
New Zealand
Individual Patel, Adarsh Remuera
Auckland
1050
New Zealand
Individual Patel, Darpan Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 750000
Entity (NZ Limited Company) Marco Polo Investments Limited
Shareholder NZBN: 9429037479879
1 Balm Street
Newmarket, Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 5250000
Entity (NZ Limited Company) Hematlal Patel Limited
Shareholder NZBN: 9429038213670
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Hematlal 2b/519 Remuera Road
Remuera, Auckland

New Zealand
Individual Ganda, Paresh Chhagan Level 2
636 Great South Rd, Greenlane, Auckland

New Zealand
Entity H & G Patel Limited
Shareholder NZBN: 9429035679776
Company Number: 1439600
Individual Patel, Hematlal 2b/519 Remuera Road
Remuera, Auckland

New Zealand
Individual Patel, Hematlal 2b/519 Remuera Road
Remuera, Auckland

New Zealand
Individual Patel, Hematlal 2b/519 Remuera Road
Remuera, Auckland

New Zealand
Individual Patel, Gulabeen 2b/519 Remuera Road
Remuera, Auckland

New Zealand
Individual Patel, Gulabeen 2b/519 Remuera Road
Remuera, Auckland

New Zealand
Director Patel, Darpan Remuera
Auckland
1050
New Zealand
Director Patel, Adarsh Remuera
Auckland
1050
New Zealand
Entity H & G Patel Limited
Shareholder NZBN: 9429035679776
Company Number: 1439600
Individual Ganda, Paresh Chhagan Level 2
636 Great South Rd, Greenlane, Auckland

New Zealand
Directors

Hemat Lal Patel - Director

Appointment date: 09 Sep 2004

Address: 519 Remuera Road, Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2010


Darpan Patel - Director

Appointment date: 09 Sep 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jul 2015


Adarsh Patel - Director

Appointment date: 09 Sep 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jul 2015


Paresh Chhagan Ganda - Director

Appointment date: 09 Sep 2004

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 Feb 2010


Hematlal Patel - Director

Appointment date: 09 Sep 2004

Address: 519 Remuera Road, Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2010


Parash Sarma - Director

Appointment date: 25 Jun 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Jun 2021

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