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Pattern Holdings Limited

Type: NZ Limited Company (Ltd)
9429045970535
NZBN
6241018
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
20e Fisher-point Drive
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Feb 2020
Suite 13514, 17b Farnham Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 14 Mar 2023

Pattern Holdings Limited was incorporated on 21 Feb 2017 and issued a number of 9429045970535. This registered LTD company has been supervised by 2 directors: Jamil Richard Geor - an active director whose contract began on 21 Feb 2017,
Rowan Derek Schaaf - an active director whose contract began on 21 Feb 2017.
According to our database (updated on 29 Mar 2024), the company uses 1 address: Suite 13514, 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, service).
Until 21 Feb 2020, Pattern Holdings Limited had been using 3/34 Douglas Street, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Geor, Jamil Richard (a director) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Schaaf, Rowan Derek - located at Auckland Central, Auckland. Pattern Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

20e Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 3/34 Douglas Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 01 Sep 2017 to 21 Feb 2020

Address #2: 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Feb 2017 to 01 Sep 2017

Contact info
64 21 802382
Phone
info@pattern.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Geor, Jamil Richard Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Schaaf, Rowan Derek Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckee Wright, Christina Carole Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Jamil Richard Geor - Director

Appointment date: 21 Feb 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Aug 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Feb 2017


Rowan Derek Schaaf - Director

Appointment date: 21 Feb 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Feb 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Mar 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Aug 2019

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