Patinaform Limited, a registered company, was incorporated on 02 Oct 2007. 9429033117089 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been managed by 2 directors: Phillip Mark Scott Seabrook - an active director whose contract started on 02 Oct 2007,
Jacques Pierre Le Grange - an inactive director whose contract started on 23 Nov 2007 and was terminated on 01 Jun 2013.
Updated on 27 Feb 2024, our database contains detailed information about 2 addresses this company registered, specifically: 126 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (physical address),
126 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (service address),
43 High Street, Auckland (registered address).
Patinaform Limited had been using 44D Neil Park Drive, East Tamiki, Auckland as their physical address until 15 Sep 2021.
A single entity controls all company shares (exactly 1000 shares) - Seabrook, Mark Phillip Scott - located at 0930, Pinecrest Drive, Auckland.
Principal place of activity
44d Neilpark Drive, East Tamaki, Manukau, 2013 New Zealand
Previous addresses
Address #1: 44d Neil Park Drive, East Tamiki, Auckland New Zealand
Physical address used from 02 Sep 2009 to 15 Sep 2021
Address #2: 10 Neil Park Drive, East Tamiki, Auckland
Physical address used from 02 Oct 2007 to 02 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Seabrook, Mark Phillip Scott |
Pinecrest Drive Auckland 0930 New Zealand |
26 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seabrook, Phillip Mark Scott |
Howick Auckland |
02 Oct 2007 - 27 Jun 2010 |
| Entity | Mark Seabrook Investment No 1 Trust Trustee Company Limited Shareholder NZBN: 9429033346946 Company Number: 1951134 |
Takapuna Auckland 0622 New Zealand |
07 Sep 2016 - 07 Sep 2021 |
| Entity | Mark Seabrook Investment No 1 Trust Trustee Company Limited Shareholder NZBN: 9429033346946 Company Number: 1951134 |
Takapuna Auckland 0622 New Zealand |
07 Sep 2016 - 07 Sep 2021 |
| Individual | Le Grange, Jacques Pierre |
Remuera Auckland |
26 Nov 2007 - 21 Jun 2013 |
| Entity | Mark Seabrook Investment No 1 Trust Trustee Company Limited Shareholder NZBN: 9429033346946 Company Number: 1951134 |
26 Nov 2007 - 21 Jun 2013 | |
| Entity | Mark Seabrook Investment No 1 Trust Trustee Company Limited Shareholder NZBN: 9429033346946 Company Number: 1951134 |
26 Nov 2007 - 21 Jun 2013 |
Phillip Mark Scott Seabrook - Director
Appointment date: 02 Oct 2007
Address: Pinecrest Drive, Auckland, 0930 New Zealand
Address used since 07 Sep 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Sep 2013
Jacques Pierre Le Grange - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 01 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2007
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