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Patchwork Passion Limited

Type: NZ Limited Company (Ltd)
9429036091560
NZBN
1282118
Company Number
Registered
Company Status
84836524
GST Number
No Abn Number
Australian Business Number
G427923
Industry classification code
Craft Material And Supply Retailing
Industry classification description
Current address
69e Almorah Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 08 Aug 2020
69e Almorah Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 18 Aug 2020

Patchwork Passion Limited, a registered company, was incorporated on 12 Mar 2003. 9429036091560 is the NZBN it was issued. "Craft material and supply retailing" (business classification G427923) is how the company has been categorised. This company has been supervised by 3 directors: Robyn Louise Burgess - an active director whose contract started on 12 Mar 2003,
Mark Peter Denholm Burgess - an active director whose contract started on 23 Feb 2006,
Janet Mary Chamberlin - an inactive director whose contract started on 12 Mar 2003 and was terminated on 31 Jan 2006.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 69E Almorah Road, Epsom, Auckland, 1023 (category: physical, service).
Patchwork Passion Limited had been using 69E Almorah Road, Epsom, Auckland as their registered address until 18 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

69e Almorah Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 69e Almorah Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Aug 2020 to 18 Aug 2020

Address #2: 9 Gladwin Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 03 Mar 2006 to 17 Aug 2020

Address #3: 14 Bridgewater Road, Parnell, Auckland

Physical & registered address used from 12 Mar 2003 to 03 Mar 2006

Contact info
64 27 6094342
20 Aug 2018 Phone
patchworkpassion@gmail.com
14 Aug 2019 nzbn-reserved-invoice-email-address-purpose
patchworkpassionnz@gmail.com
20 Aug 2018 Email
www.patchworkpassion.blogspot.com
14 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burgess, Mark Peter Denholm Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burgess, Robyn Louise Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlin, Janet Mary Parnell
Auckland
Directors

Robyn Louise Burgess - Director

Appointment date: 12 Mar 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Aug 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Mar 2003


Mark Peter Denholm Burgess - Director

Appointment date: 23 Feb 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Aug 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Feb 2006


Janet Mary Chamberlin - Director (Inactive)

Appointment date: 12 Mar 2003

Termination date: 31 Jan 2006

Address: Parnell, Auckland,

Address used since 12 Mar 2003

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