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Patch Work Architecture Limited

Type: NZ Limited Company (Ltd)
9429030416581
NZBN
4150378
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
51a Ribble Street
Island Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 02 Aug 2019
Level 5, 158 Victoria Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 12 Aug 2021

Patch Work Architecture Limited, a registered company, was started on 11 Dec 2012. 9429030416581 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. The company has been run by 3 directors: Sally Jane Ogle - an active director whose contract started on 11 Dec 2012,
Ben Mitchell-Anyon - an active director whose contract started on 11 Dec 2012,
Timothy Roger Gittos - an inactive director whose contract started on 11 Dec 2012 and was terminated on 24 Jul 2014.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 158 Victoria Street, Te Aro, Wellington, 6011 (type: registered, physical).
Patch Work Architecture Limited had been using 51A Ribble Street, Island Bay, Wellington as their physical address up to 12 Aug 2021.
A total of 1500 shares are allotted to 2 shareholders (2 groups). The first group consists of 750 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (50 per cent).

Addresses

Principal place of activity

51a Ribble Street, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 51a Ribble Street, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 10 Aug 2016 to 12 Aug 2021

Address #2: 49 Ribble Street, Island Bay, Wellington, 6023 New Zealand

Physical address used from 09 Dec 2014 to 10 Aug 2016

Address #3: 49 Ribble Street, Island Bay, Wellington, 6023 New Zealand

Registered address used from 08 Dec 2014 to 10 Aug 2016

Address #4: Flat 2, 107 Majoribanks Street, Mount Victoria, Wellington, 6011 New Zealand

Registered address used from 16 Jun 2014 to 08 Dec 2014

Address #5: Flat 2, 107 Majoribanks Street, Mount Victoria, Wellington, 6011 New Zealand

Physical address used from 16 Jun 2014 to 09 Dec 2014

Address #6: 23 Shannon Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 11 Dec 2012 to 16 Jun 2014

Contact info
64 22 0930796
03 Aug 2018 Phone
sally@patchworkarchitecture.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
sally@patchworkarchitecture.co.nz
03 Aug 2018 Email
www.patchworkarchitecture.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Ogle, Sally Jane Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Mitchell-anyon, Ben Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gittos, Timothy Roger , Mt Victoria
Wellington
6011
New Zealand
Director Timothy Roger Gittos , Mt Victoria
Wellington
6011
New Zealand
Directors

Sally Jane Ogle - Director

Appointment date: 11 Dec 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 02 Aug 2016


Ben Mitchell-anyon - Director

Appointment date: 11 Dec 2012

Address: Bastia Hill, Whanganui, 4500 New Zealand

Address used since 01 Aug 2017


Timothy Roger Gittos - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 24 Jul 2014

Address: , Mt Victoria, Wellington, 6011 New Zealand

Address used since 11 Dec 2012

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