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Patty Staytion Limited

Type: NZ Limited Company (Ltd)
9429034182901
NZBN
1800496
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohge 2120
New Zealand
Physical & service address used since 02 Aug 2022
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 16 Jun 2023
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 08 Aug 2023

Patty Staytion Limited, a registered company, was launched on 07 Apr 2006. 9429034182901 is the number it was issued. This company has been run by 3 directors: Christiane Neumueller - an active director whose contract started on 07 Apr 2006,
Christiane Ihaia - an active director whose contract started on 07 Apr 2006,
Graham Shayne Ihaia - an inactive director whose contract started on 01 Feb 2020 and was terminated on 02 Jun 2023.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Patty Staytion Limited had been using Level 2, 1 Wesley Street, Pukekohge as their registered address up to 16 Jun 2023.
More names for this company, as we established at BizDb, included: from 03 May 2006 to 14 Feb 2019 they were named Maraetai Gulf Retreat Limited, from 07 Apr 2006 to 03 May 2006 they were named Maraetai Seaview Lodge Limited.
One entity owns all company shares (exactly 1000 shares) - Neumueller, Christiane - located at 1023, Rd 4, Pukekohe.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohge, 2120 New Zealand

Registered address used from 02 Aug 2022 to 16 Jun 2023

Address #2: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 20 Dec 2019 to 02 Aug 2022

Address #3: 16 Elliott Street, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 28 Jun 2019 to 20 Dec 2019

Address #4: 16 Elliott Street, Papakura New Zealand

Registered & physical address used from 07 Apr 2006 to 28 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Neumueller, Christiane Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ihaia, Graham Shayne Rd 4
Pukekohe
2679
New Zealand
Individual Ihaia, Christiane Maraetai
Auckland
2018
New Zealand
Individual Ihaia, Christiane Rd 4
Pukekohe
2679
New Zealand
Directors

Christiane Neumueller - Director

Appointment date: 07 Apr 2006

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Jan 2018


Christiane Ihaia - Director

Appointment date: 07 Apr 2006

Address: Maraetai Beach, Auckland, 2018 New Zealand

Address used since 11 Dec 2014

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Jan 2018


Graham Shayne Ihaia - Director (Inactive)

Appointment date: 01 Feb 2020

Termination date: 02 Jun 2023

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Feb 2020

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