Patriot Systems Limited

Patriot Systems Limited was started on 12 Nov 1996 and issued an NZ business number of 9429038207051. This registered LTD company has been managed by 5 directors: Andrew Raymond Pears - an active director whose contract began on 02 May 2024,
Nicholas Johnston - an active director whose contract began on 25 Nov 2024,
Derek John Hammond - an inactive director whose contract began on 19 Jun 2024 and was terminated on 15 Aug 2024,
Patrick Mark Hugh Mcbreen - an inactive director whose contract began on 12 Nov 1996 and was terminated on 02 May 2024,
Anthony Brian Mcbreen - an inactive director whose contract began on 12 Nov 1996 and was terminated on 03 Sep 2000.
According to our database (updated on 27 May 2025), this company filed 1 address: 121 Raven Quay, Kaiapoi, Kaiapoi, 7630 (category: registered, service).
Up until 29 Apr 2025, Patriot Systems Limited had been using Level 2, 131 Queen Street, Auckland Cbd, Auckland as their registered address.
BizDb identified more names for this company: from 06 Aug 1997 to 16 Feb 1998 they were called Anthony Mcbreen Security Limited, from 12 Nov 1996 to 06 Aug 1997 they were called Rotorua Security Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Patriot Bidco Limited (an entity) located at Kaiapoi, Kaiapoi postcode 7630.

Previous addresses

Address #1: Level 2, 131 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 13 May 2024 to 29 Apr 2025

Address #2: 66 Salisbury Road, Awapuni, Gisborne, 4010 New Zealand

Physical address used from 16 Jan 2013 to 03 Jul 2014

Address #3: Paraeroa Farm, Kanakanaia Road, Te Karaka, Gisborne New Zealand

Physical address used from 02 Jul 2001 to 16 Jan 2013

Address #4: 41 Derby Street, Gisborne

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #5: 41 Derby Street, Gisborne

Registered address used from 25 Sep 2000 to 25 Sep 2000

Address #6: Paraeroa Farm, Kanakanaia Road, Te Karaka, Gisborne New Zealand

Registered address used from 25 Sep 2000 to 28 Apr 2016

Address #7: 41 Derby Street, Gisborne

Registered address used from 11 Apr 2000 to 25 Sep 2000

Previous Shareholders

Andrew Raymond Pears - Director

Appointment date: 02 May 2024

ASIC Name: Apx Corporation Pty Ltd

Nicholas Johnston - Director

Appointment date: 25 Nov 2024

ASIC Name: Permaconn Topco Pty Ltd

Derek John Hammond - Director (Inactive)

Appointment date: 19 Jun 2024

Termination date: 15 Aug 2024

ASIC Name: Rdcco Pty Ltd

Patrick Mark Hugh Mcbreen - Director (Inactive)

Appointment date: 12 Nov 1996

Termination date: 02 May 2024

Anthony Brian Mcbreen - Director (Inactive)

Appointment date: 12 Nov 1996

Termination date: 03 Sep 2000