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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burgess, Mark Peter Denholm |
Epsom Auckland 1023 New Zealand |
16 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burgess, Robyn Louise |
Epsom Auckland 1023 New Zealand |
12 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chamberlin, Janet Mary |
Parnell Auckland |
12 Mar 2003 - 16 Aug 2006 |
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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