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ASAP FINANCE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429035186380
Incorporation Date
2004-09-09
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.asapfinance.co.nz/
Source: New Zealand Companies Office

ASAP FINANCE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035186380, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 September 2004 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for ASAP FINANCE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Five shareholders are currently on record for ASAP FINANCE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is HEMATLAL PATEL LIMITED, holding 35% — the largest recorded stake — followed by Hemat Lal PATEL at 15%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
HEMATLAL PATEL LIMITED 35% New Zealand Companies Office
Hemat Lal PATEL 15% New Zealand Companies Office
Adarsh PATEL 15% New Zealand Companies Office
Darpan PATEL 15% New Zealand Companies Office
MARCO POLO INVESTMENTS LIMITED 5% New Zealand Companies Office

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Officers

4

Four officers are currently on record for ASAP FINANCE LIMITED, filed with New Zealand Companies Office. Paresh GANDA (appointed 2004-09-09), Hemat Patel (appointed 2004-09-09), Hematlal PATEL (appointed 2004-09-09) and Darpan PATEL (appointed 2004-09-09) all serve as Director.

The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at ASAP FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PG
Paresh GANDA ACTIVE

Appointed
2004-09-09
Residence
🇳🇿 New Zealand
Occupation
Director

HP
Hemat Patel ACTIVE

Appointed
2004-09-09
Residence
🇳🇿 New Zealand
Occupation
Director

HP
Hematlal PATEL ACTIVE

Appointed
2004-09-09
Residence
🇳🇿 New Zealand
Occupation
Director

DP
Darpan PATEL ACTIVE

Appointed
2004-09-09
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

ASAP FINANCE LIMITED sits 1 level below its ultimate parent, HEMATLAL PATEL LIMITED. Immediately above ASAP FINANCE LIMITED is HEMATLAL PATEL LIMITED, holding 35% as filed in ASAP FINANCE LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
HEMATLAL PATEL LIMITED

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Frequently Asked Questions

Who owns ASAP FINANCE LIMITED?

Five shareholders are currently on record for ASAP FINANCE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HEMATLAL PATEL LIMITED, holding 35% — the largest recorded stake — followed by Hemat Lal PATEL at 15%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ASAP FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ASAP FINANCE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ASAP FINANCE LIMITED have on record?

5 shareholders are shown on record for ASAP FINANCE LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is ASAP FINANCE LIMITED's company registration number?

ASAP FINANCE LIMITED's registration number is 9429035186380, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ASAP FINANCE LIMITED still an active company?

ASAP FINANCE LIMITED's status on New Zealand Companies Office is listed as active.

When was ASAP FINANCE LIMITED incorporated?

ASAP FINANCE LIMITED was incorporated on 9 September 2004, according to New Zealand Companies Office.

What is ASAP FINANCE LIMITED's registered address?

The registered address on file for ASAP FINANCE LIMITED is Auckland, New Zealand.

What legal structure is ASAP FINANCE LIMITED registered as?

ASAP FINANCE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ASAP FINANCE LIMITED?

Four officers are currently on record for ASAP FINANCE LIMITED, filed with New Zealand Companies Office. Paresh GANDA (appointed 2004-09-09), Hemat Patel (appointed 2004-09-09), Hematlal PATEL (appointed 2004-09-09) and Darpan PATEL (appointed 2004-09-09) all serve as Director. Management authority at ASAP FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ASAP FINANCE LIMITED have a parent company or subsidiaries?

ASAP FINANCE LIMITED sits 1 level below its ultimate parent, HEMATLAL PATEL LIMITED.

Can Zavia monitor changes to ASAP FINANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ASAP FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ASAP FINANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ASAP FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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