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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thompson, Philip Keith |
Rd 1 Manurewa 2576 New Zealand |
10 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Athena |
Botany Downs Auckland New Zealand |
10 Aug 2006 - 10 Jun 2013 |
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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