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Pattern Limited

Type: NZ Limited Company (Ltd)
9429030811867
NZBN
3713145
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
20e Fisher-point Drive
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 21 Feb 2020


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).

Addresses

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

Contact info
64 21 802382
Phone
rowan@pattern.co.nz
Email
www.pattern.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Pattern Holdings Limited
Shareholder NZBN: 9429045970535
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Pattern Holdings Limited
Shareholder NZBN: 9429045970535
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jamil Richard Geor Point Chevalier
Auckland
1022
New Zealand
Entity Pattern Holdings Limited
Shareholder NZBN: 9429045970535
Company Number: 6241018
Ponsonby
Auckland
1021
New Zealand
Director Rowan Derek Schaaf Grey Lynn
Auckland
1021
New Zealand
Individual Sophie Schaaf Grey Lynn
Auckland
1021
New Zealand
Individual Jane Mason Grey Lynn
Auckland
1021
New Zealand
Director Rowan Derek Schaaf Grey Lynn
Auckland
1021
New Zealand
Director Jamil Richard Geor Point Chevalier
Auckland
1022
New Zealand
Entity Pattern Holdings Limited
Shareholder NZBN: 9429045970535
Company Number: 6241018
Ponsonby
Auckland
1021
New Zealand

Ultimate Holding Company

26 Mar 2018
Effective Date
Pattern Holdings Limited
Name
Ltd
Type
6241018
Ultimate Holding Company Number
NZ
Country of origin
3/34 Douglas Street
Ponsonby
Auckland 1021
New Zealand
Address
Directors

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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