Patriot Systems Limited was started on 12 Nov 1996 and issued an NZ business number of 9429038207051. This registered LTD company has been managed by 3 directors: Andrew Raymond Pears - an active director whose contract began on 02 May 2024,
Patrick Mark Hugh Mcbreen - an inactive director whose contract began on 12 Nov 1996 and was terminated on 02 May 2024,
Anthony Brian Mcbreen - an inactive director whose contract began on 12 Nov 1996 and was terminated on 03 Sep 2000.
According to our database (updated on 31 May 2024), this company filed 1 address: Level 2, 131 Queen Street, Auckland Cbd, Auckland, 1010 (category: registered, service).
Up until 03 Jul 2014, Patriot Systems Limited had been using 66 Salisbury Road, Awapuni, Gisborne as their physical address.
BizDb identified more names for this company: from 06 Aug 1997 to 16 Feb 1998 they were called Anthony Mcbreen Security Limited, from 12 Nov 1996 to 06 Aug 1997 they were called Rotorua Security Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Patriot Bidco Limited (an entity) located at Auckland Cbd, Auckland postcode 1010.
Previous addresses
Address #1: 66 Salisbury Road, Awapuni, Gisborne, 4010 New Zealand
Physical address used from 16 Jan 2013 to 03 Jul 2014
Address #2: Paraeroa Farm, Kanakanaia Road, Te Karaka, Gisborne New Zealand
Physical address used from 02 Jul 2001 to 16 Jan 2013
Address #3: 41 Derby Street, Gisborne
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address #4: 41 Derby Street, Gisborne
Registered address used from 25 Sep 2000 to 25 Sep 2000
Address #5: Paraeroa Farm, Kanakanaia Road, Te Karaka, Gisborne New Zealand
Registered address used from 25 Sep 2000 to 28 Apr 2016
Address #6: 41 Derby Street, Gisborne
Registered address used from 11 Apr 2000 to 25 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Patriot Bidco Limited Shareholder NZBN: 9429052038709 |
Auckland Cbd Auckland 1010 New Zealand |
03 May 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcbreen, Patrick Mark Hugh |
Kanakanaia Road Te Karaka, Gisborne |
12 Nov 1996 - 03 May 2024 |
Individual | Middlemiss, Glenn David |
Gisborne New Zealand |
12 Nov 1996 - 03 May 2024 |
Andrew Raymond Pears - Director
Appointment date: 02 May 2024
ASIC Name: Apx Corporation Pty Ltd
Address: North Bondi, Nsw, 2026 Australia
Address used since 02 May 2024
Patrick Mark Hugh Mcbreen - Director (Inactive)
Appointment date: 12 Nov 1996
Termination date: 02 May 2024
Address: Kanakanaia Road, Te Karaka, Gisborne, 4091 New Zealand
Address used since 28 Jun 2016
Anthony Brian Mcbreen - Director (Inactive)
Appointment date: 12 Nov 1996
Termination date: 03 Sep 2000
Address: Gisborne,
Address used since 12 Nov 1996
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