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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Geor, Jamil Richard |
Point Chevalier Auckland 1022 New Zealand |
21 Feb 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Schaaf, Rowan Derek |
Auckland Central Auckland 1010 New Zealand |
21 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckee Wright, Christina Carole |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 Aug 2017 - 19 Mar 2018 |
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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