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Pat Securities Limited

Type: NZ Limited Company (Ltd)
9429033946801
NZBN
1851335
Company Number
Registered
Company Status
Current address
59 Whitford Park Road
Rd 1
Manurewa 2576
New Zealand
Registered address used since 10 Jun 2015
Level 1, Building 5, Eastside Business Park
15 Accent Drive
Botany, Auckland 2163
New Zealand
Physical & service address used since 15 Jun 2020

Pat Securities Limited was registered on 10 Aug 2006 and issued a business number of 9429033946801. The registered LTD company has been managed by 1 director, named Philip Keith Thompson - an active director whose contract began on 10 Aug 2006.
According to our information (last updated on 25 Apr 2024), the company uses 2 addresses: Level 1, Building 5, Eastside Business Park, 15 Accent Drive, Botany, Auckland, 2163 (physical address),
Level 1, Building 5, Eastside Business Park, 15 Accent Drive, Botany, Auckland, 2163 (service address),
59 Whitford Park Road, Rd 1, Manurewa, 2576 (registered address).
Up to 15 Jun 2020, Pat Securities Limited had been using 59 Whitford Park Road, Rd 1, Manurewa as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Thompson, Philip Keith (an individual) located at Rd 1, Manurewa postcode 2576.

Addresses

Previous addresses

Address #1: 59 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand

Physical address used from 10 Jun 2015 to 15 Jun 2020

Address #2: 10 Cherrywood Crescent, Northpark, Auckland, 2012 New Zealand

Physical & registered address used from 12 Jun 2012 to 10 Jun 2015

Address #3: C/-corbett Carter Limited, Level 1, 15 Accent Drive,, East Tamaki, Auckland New Zealand

Registered address used from 16 Jun 2008 to 12 Jun 2012

Address #4: C/-corbett Carter Limited, Level 1, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical address used from 16 Jun 2008 to 12 Jun 2012

Address #5: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma

Registered & physical address used from 10 Aug 2006 to 16 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson, Philip Keith Rd 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Athena Botany Downs
Auckland

New Zealand
Directors

Philip Keith Thompson - Director

Appointment date: 10 Aug 2006

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 02 Jun 2016

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