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Patra Familia Limited

Type: NZ Limited Company (Ltd)
9429030274273
NZBN
4392398
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
25 Darjon Drive
Huntington
Hamilton 3210
New Zealand
Office address used since 08 Oct 2021
Unit B3 99 Greenwood Street
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 07 Oct 2022
Unit B3 99 Greenwood Street
Frankton
Hamilton 3204
New Zealand
Office address used since 06 Oct 2023

Patra Familia Limited was incorporated on 10 Apr 2013 and issued a business number of 9429030274273. The registered LTD company has been run by 2 directors: Pienaar Willie Piso - an active director whose contract started on 10 Apr 2013,
Willie Pienaar Piso - an active director whose contract started on 10 Apr 2013.
According to BizDb's information (last updated on 23 Feb 2024), the company registered 3 addresses: Unit B3 99 Greenwood Street, Frankton, Hamilton, 3204 (office address),
Unit B3 99 Greenwood Street, Frankton, Hamilton, 3204 (registered address),
Unit B3 99 Greenwood Street, Frankton, Hamilton, 3204 (physical address),
Unit B3 99 Greenwood Street, Frankton, Hamilton, 3204 (service address) among others.
Up until 07 Oct 2022, Patra Familia Limited had been using 25 Darjon Drive, Huntington, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Piso, Pienaar Willie (an individual) located at Huntington, Hamilton postcode 3210. Patra Familia Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

25 Darjon Drive, Huntington, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 25 Darjon Drive, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 18 Oct 2021 to 07 Oct 2022

Address #2: Unit R2.206, Level 1, 124 Hobsonville Road, Hobsonville, 0618 New Zealand

Registered & physical address used from 04 Oct 2016 to 18 Oct 2021

Address #3: Suite 1, 46 Lake Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 10 Apr 2013 to 04 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Piso, Pienaar Willie Huntington
Hamilton
3210
New Zealand
Directors

Pienaar Willie Piso - Director

Appointment date: 10 Apr 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 10 Apr 2013


Willie Pienaar Piso - Director

Appointment date: 10 Apr 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 22 Sep 2017

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