Patras & Co Limited was incorporated on 15 Jan 2008 and issued a New Zealand Business Number of 9429032960884. The registered LTD company has been supervised by 3 directors: John Redward - an active director whose contract started on 03 Oct 2012,
Farooq Chaudhry - an active director whose contract started on 14 Apr 2022,
Samantha Chaudhry - an inactive director whose contract started on 15 Jan 2008 and was terminated on 19 Apr 2018.
According to our data (last updated on 20 Apr 2024), this company registered 1 address: 11485, Ellerslie, Auckland, 1542 (category: postal, office).
Up until 01 Sep 2016, Patras & Co Limited had been using 107 Main Highway, Ellerslie, Auckland as their physical address.
BizDb found past names for this company: from 19 Sep 2016 to 06 May 2022 they were called Hub Realty (2016) Limited, from 03 Oct 2012 to 19 Sep 2016 they were called Hub Property Rentals Limited and from 19 Aug 2011 to 03 Oct 2012 they were called Abbjo Nz Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 980 shares are held by 2 entities, namely:
Chaudhry, Farooq (a director) located at Ellerslie, Auckland postcode 1051,
Redward, John (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
Redward, John - located at Paraparaumu Beach, Paraparaumu. Patras & Co Limited was categorised as "Real estate body corporate management service" (business classification L672030).
Principal place of activity
586 Great South Rd, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 107 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 03 Sep 2014 to 01 Sep 2016
Address #2: 101k Main Hwy, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 07 Oct 2013 to 03 Sep 2014
Address #3: 16 Glenwood Avenue, Birkenhead, North Shore New Zealand
Physical & registered address used from 22 Oct 2009 to 07 Oct 2013
Address #4: 1/61 Oceanview Road, Northcote, North Shore
Physical & registered address used from 15 Jan 2008 to 22 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Director | Chaudhry, Farooq |
Ellerslie Auckland 1051 New Zealand |
05 May 2022 - |
Individual | Redward, John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
03 Oct 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Redward, John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
03 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chaudhry, Farooq |
Epsom Auckland 1051 New Zealand |
13 Nov 2018 - 13 Oct 2020 |
Individual | Chaudhry, Samantha |
Epsom Auckland 1051 New Zealand |
15 Jan 2008 - 13 Nov 2018 |
John Redward - Director
Appointment date: 03 Oct 2012
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Aug 2014
Farooq Chaudhry - Director
Appointment date: 14 Apr 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Jul 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 Apr 2022
Samantha Chaudhry - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 19 Apr 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Aug 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Aug 2014
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