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Pattern Concrete Impressions Limited

Type: NZ Limited Company (Ltd)
9429036374434
NZBN
1231851
Company Number
Registered
Company Status
E322150
Industry classification code
Foundation Construction - Concrete
Industry classification description
Current address
1a Bell Rd
Beachlands
Other address (Address for Records) used since 31 Oct 2007
151 Second View Avenue
Beachlands
Auckland 2018
New Zealand
Physical & service & registered address used since 15 Jan 2016
151 Second View Avenue
Beachlands
Auckland 2018
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Nov 2020

Pattern Concrete Impressions Limited, a registered company, was launched on 11 Sep 2002. 9429036374434 is the business number it was issued. "Foundation construction - concrete" (business classification E322150) is how the company has been categorised. The company has been managed by 2 directors: Mark Van Diepen - an active director whose contract began on 11 Sep 2002,
Paul Todd - an active director whose contract began on 11 Sep 2002.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: an address for records at 151 Second View Avenue, Beachlands, Auckland, 2018 (other address),
151 Second View Avenue, Beachlands, Auckland, 2018 (records address),
151 Second View Avenue, Beachlands, Auckland, 2018 (physical address),
151 Second View Avenue, Beachlands, Auckland, 2018 (service address) among others.
Pattern Concrete Impressions Limited had been using 1A Bell Rd, Beachlands as their registered address up until 15 Jan 2016.
Previous aliases for this company, as we found at BizDb, included: from 11 Sep 2002 to 16 Jun 2004 they were called Sharks Investments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1a Bell Rd, Beachlands New Zealand

Registered & physical address used from 07 Nov 2007 to 15 Jan 2016

Address #2: Level 1 36 Williamson Ave, Ponsonby, Auckland

Registered & physical address used from 02 Feb 2005 to 07 Nov 2007

Address #3: Level 3 Quay Park Health, 68 Beach Rd, Downtown, Auckland

Physical & registered address used from 11 Sep 2002 to 02 Feb 2005

Contact info
64 21 2379235
16 Nov 2018 Phone
dermot@mvs.co.nz
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Todd, Paul Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Diepen, Mark Papatoetoe
Auckland
Directors

Mark Van Diepen - Director

Appointment date: 11 Sep 2002

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 07 Jan 2016


Paul Todd - Director

Appointment date: 11 Sep 2002

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 07 Jan 2016

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