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Patras & Co Real Estate Limited

Type: NZ Limited Company (Ltd)
9429039533975
NZBN
366714
Company Number
Registered
Company Status
46915955
GST Number
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
586 Great South Road
Ellerslie
Auckland 1051
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 Apr 2017
586 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 04 May 2017
586 Great South Road
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 27 Apr 2019

Patras & Co Real Estate Limited, a registered company, was launched on 09 Oct 1987. 9429039533975 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company has been categorised. This company has been managed by 2 directors: John William Redward - an active director whose contract started on 14 Dec 1988,
Farooq Chaudhry - an active director whose contract started on 07 Dec 2021.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 586 Great South Road, Ellerslie, Auckland, 1051 (category: postal, office).
Patras & Co Real Estate Limited had been using 107 Main Hwy, Ellerslie, Auckland as their physical address up until 04 May 2017.
Past names used by the company, as we established at BizDb, included: from 23 Apr 2007 to 01 Mar 2022 they were named Hub Realty Limited, from 24 Jan 1989 to 23 Apr 2007 they were named Redward Realties Limited and from 09 Oct 1987 to 24 Jan 1989 they were named Sadco Holdings Number Forty Four Limited.
A total of 25000 shares are allocated to 4 shareholders (4 groups). The first group includes 13000 shares (52%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4000 shares (16%). Lastly we have the 3rd share allotment (4000 shares 16%) made up of 1 entity.

Addresses

Principal place of activity

586 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 107 Main Hwy, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 04 May 2016 to 04 May 2017

Address #2: 101k Main Hwy, Ellerslie, Auckland New Zealand

Registered & physical address used from 01 May 2009 to 04 May 2016

Address #3: 97 Main Hwy, Ellerslie, Auckland

Registered & physical address used from 02 May 2007 to 01 May 2009

Address #4: 103a Wheturangi Road, Greenlane, Auckland

Registered address used from 04 Jun 1999 to 02 May 2007

Address #5: 29f St Stephen Avenue, Parnell, Auckland

Physical address used from 04 Jun 1999 to 02 May 2007

Address #6: 103a Wheturangi Road, Greenlane, Auckland

Physical address used from 04 Jun 1999 to 04 Jun 1999

Address #7: 55 Waipuna Rd, Mt Wellington

Registered address used from 17 Jul 1991 to 04 Jun 1999

Contact info
64 02748 24088
27 Apr 2019 Business
64 09 5790999
27 Apr 2019 Accounts
jwredward@hotmail.com
27 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13000
Individual Chaudhry, Farooq Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 4000
Other (Other) John William Redward & Judith Redward Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Redward, Judith Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 4000
Individual Redward, John William Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

John William Redward - Director

Appointment date: 14 Dec 1988

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Nov 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Dec 1988


Farooq Chaudhry - Director

Appointment date: 07 Dec 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Dec 2021

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