Shortcuts

Patbros Holdings Limited

Type: NZ Limited Company (Ltd)
9429039062970
NZBN
521425
Company Number
Registered
Company Status
Current address
435 Gloucester Street
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 09 Aug 2018

Patbros Holdings Limited, a registered company, was registered on 21 Oct 1991. 9429039062970 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Vilash Bhai Patel - an active director whose contract started on 12 Mar 1992,
Kirti Patel - an active director whose contract started on 08 Aug 2003,
Jitendra Bhai Patel - an inactive director whose contract started on 12 Mar 1992 and was terminated on 08 Aug 2003.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 435 Gloucester Street, Taradale, Napier, 4112 (type: physical, registered).
Patbros Holdings Limited had been using 11 Tekuiti Road, Tekuiti as their registered address up until 09 Aug 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (60%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (40%).

Addresses

Previous addresses

Address: 11 Tekuiti Road, Tekuiti, 3190 New Zealand

Registered & physical address used from 20 Jul 2011 to 09 Aug 2018

Address: 806 Matai Street, Raureka, Hastings, 4120 New Zealand

Registered & physical address used from 23 Jul 2010 to 20 Jul 2011

Address: 899 Gordon Rd, Hastings New Zealand

Registered address used from 08 Aug 2003 to 23 Jul 2010

Address: 899 Gordon Rd, Hastings New Zealand

Physical address used from 07 Aug 2003 to 23 Jul 2010

Address: Patros Holdings Limited, C/- S & R Associates, Po Box 35 591, Browns Bay, Auckland

Physical address used from 29 May 1998 to 07 Aug 2003

Address: 24 Avenue Road, Otahuhu

Physical address used from 29 May 1998 to 29 May 1998

Address: Paul Street Dairy, Paul Street, Wairoa, Hawkes Bay 4192

Registered address used from 28 Aug 1997 to 08 Aug 2003

Address: 5 Grenada Avenue, Forest Hill, Auckland

Registered address used from 10 Feb 1995 to 28 Aug 1997

Address: 121 Coronation Road, Glenfield, Auckland

Registered address used from 09 Apr 1992 to 10 Feb 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Patel, Vilash Tekuiti
3190
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Patel, Kirti Taradale
Napier
4112
New Zealand
Directors

Vilash Bhai Patel - Director

Appointment date: 12 Mar 1992

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Aug 2018

Address: Tekuiti, 3190 New Zealand

Address used since 20 Jul 2011


Kirti Patel - Director

Appointment date: 08 Aug 2003

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Aug 2018

Address: Tekuiti, 3190 New Zealand

Address used since 20 Jul 2011


Jitendra Bhai Patel - Director (Inactive)

Appointment date: 12 Mar 1992

Termination date: 08 Aug 2003

Address: Otahuhu, Auckland,

Address used since 12 Mar 1992

Nearby companies