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Patras & Co Limited

Type: NZ Limited Company (Ltd)
9429032960884
NZBN
2080058
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672030
Industry classification code
Real Estate Body Corporate Management Service
Industry classification description
Current address
586 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 01 Sep 2016
586 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 31 Aug 2020
11485
Ellerslie
Auckland 1542
New Zealand
Postal address used since 22 Sep 2022

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).

Addresses

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

Contact info
64 027 4824088
Phone
64 9 5790999
22 Sep 2022 Phone
patrasandco@harcourts.co.nz
22 Sep 2022 Email
jwredward@hotmail.com
31 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 980
Director Chaudhry, Farooq Ellerslie
Auckland
1051
New Zealand
Individual Redward, John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Redward, John Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chaudhry, Farooq Epsom
Auckland
1051
New Zealand
Individual Chaudhry, Samantha Epsom
Auckland
1051
New Zealand
Directors

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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