Pattern Limited was incorporated on 30 Jan 2012 and issued a number of 9429030811867. The registered LTD company has been supervised by 2 directors: Jamil Richard Geor - an active director whose contract started on 30 Jan 2012,
Rowan Derek Schaaf - an active director whose contract started on 30 Jan 2012.
As stated in our database (last updated on 09 Nov 2021), this company registered 1 address: 20E Fisher-Point Drive, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 21 Feb 2020, Pattern Limited had been using 3/34 Douglas Street, Ponsonby, Auckland as their registered address.
BizDb identified old names used by this company: from 15 Feb 2012 to 13 Mar 2014 they were named Pattern Publishing Limited, from 26 Jan 2012 to 15 Feb 2012 they were named Swype Technologies Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Pattern Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Pattern Holdings Limited - located at Auckland Central, Auckland. Pattern Limited was classified as "Software development service nec" (business classification M700050).
Principal place of activity
12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 3/34 Douglas Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 01 Sep 2017 to 21 Feb 2020
Address: 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 20 Mar 2017 to 01 Sep 2017
Address: 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 13 Mar 2017 to 01 Sep 2017
Address: Level 2 - 206 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 15 Mar 2016 to 20 Mar 2017
Address: Level 2 - 206 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 15 Mar 2016 to 13 Mar 2017
Address: 1/163 The Drive, Parnell, Auckland, 1023 New Zealand
Registered & physical address used from 19 Feb 2014 to 15 Mar 2016
Address: Suite 4c, 14 Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 27 Mar 2012 to 19 Feb 2014
Address: Flat 1406, 1 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jan 2012 to 27 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Pattern Holdings Limited Shareholder NZBN: 9429045970535 |
Auckland Central Auckland 1010 New Zealand |
19 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Pattern Holdings Limited Shareholder NZBN: 9429045970535 |
Auckland Central Auckland 1010 New Zealand |
19 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jamil Richard Geor |
Point Chevalier Auckland 1022 New Zealand |
19 Mar 2018 - 19 Mar 2018 |
Entity | Pattern Holdings Limited Shareholder NZBN: 9429045970535 Company Number: 6241018 |
Ponsonby Auckland 1021 New Zealand |
07 Sep 2017 - 19 Mar 2018 |
Director | Rowan Derek Schaaf |
Grey Lynn Auckland 1021 New Zealand |
19 Mar 2018 - 19 Mar 2018 |
Individual | Sophie Schaaf |
Grey Lynn Auckland 1021 New Zealand |
15 Apr 2015 - 07 Sep 2017 |
Individual | Jane Mason |
Grey Lynn Auckland 1021 New Zealand |
15 Apr 2015 - 07 Sep 2017 |
Director | Rowan Derek Schaaf |
Grey Lynn Auckland 1021 New Zealand |
30 Jan 2012 - 07 Sep 2017 |
Director | Jamil Richard Geor |
Point Chevalier Auckland 1022 New Zealand |
30 Jan 2012 - 07 Sep 2017 |
Entity | Pattern Holdings Limited Shareholder NZBN: 9429045970535 Company Number: 6241018 |
Ponsonby Auckland 1021 New Zealand |
07 Sep 2017 - 19 Mar 2018 |
Ultimate Holding Company
Jamil Richard Geor - Director
Appointment date: 30 Jan 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Mar 2014
Rowan Derek Schaaf - Director
Appointment date: 30 Jan 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2016
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