Pat Family Limited, a registered company, was registered on 04 Apr 2013. 9429030280809 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. This company has been run by 1 director, named Patrick Leem - an active director whose contract began on 04 Apr 2013.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 3 Hatric Road, Chartwell, Hamilton, 3210 (type: physical, registered).
Pat Family Limited had been using 84A Harrowfield Drive, Harrowfield, Hamilton as their physical address up to 16 Mar 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 375 shares (37.5 per cent). Lastly there is the third share allocation (375 shares 37.5 per cent) made up of 1 entity.
Principal place of activity
Suite 2, 113 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address: 84a Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand
Physical & registered address used from 29 Nov 2017 to 16 Mar 2020
Address: 1/293 Bealey Avenue, Christchurch, 8013 New Zealand
Physical & registered address used from 13 Mar 2017 to 29 Nov 2017
Address: Suite 2, 113 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 11 Mar 2015 to 13 Mar 2017
Address: Suite 2, 113 King Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 07 Apr 2014 to 11 Mar 2015
Address: 86a Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 16 Apr 2013 to 07 Apr 2014
Address: 1a, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 04 Apr 2013 to 16 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Lee, Chulhaing |
Chartwell Hamilton 3210 New Zealand |
27 Aug 2023 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Cho, Ikgen |
Rototuna North Hamilton 3210 New Zealand |
27 Aug 2023 - |
Shares Allocation #3 Number of Shares: 375 | |||
Director | Leem, Patrick |
Chartwell Hamilton 3210 New Zealand |
04 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leem, Angela |
Harrowfield Hamilton 3210 New Zealand |
01 Nov 2016 - 05 Apr 2023 |
Individual | Leem, Angela |
Pukekohe Pukekohe 2120 New Zealand |
13 Jun 2013 - 13 Oct 2016 |
Individual | Cho, Ikgen |
Pukekohe Pukekohe 2120 New Zealand |
04 Apr 2013 - 13 Jun 2013 |
Individual | Leem, Angela |
Pukekohe Pukekohe 2120 New Zealand |
04 Apr 2013 - 19 Apr 2013 |
Patrick Leem - Director
Appointment date: 04 Apr 2013
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 25 Mar 2021
Address: City Central, Christchurch, 8013 New Zealand
Address used since 04 Mar 2017
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 21 Nov 2017
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