Add-on Services (pc Patch) Limited

Add-On Services (Pc Patch) Limited was registered on 25 Aug 2011 and issued an NZBN of 9429030971578. The registered LTD company has been run by 4 directors: Ian Paul Irvine - an active director whose contract began on 13 Aug 2021,
Neil Kenneth Potter - an inactive director whose contract began on 25 Aug 2011 and was terminated on 16 Aug 2021,
Peter Eric Mccarroll - an inactive director whose contract began on 25 Aug 2011 and was terminated on 23 Sep 2020,
Ian Paul Irvine - an inactive director whose contract began on 25 Aug 2011 and was terminated on 23 Sep 2020.
As stated in BizDb's information (last updated on 25 Mar 2024), the company filed 1 address: 41A Bay Street, Petone, Lower Hutt, 5012 (category: registered, physical).
Up until 01 Apr 2020, Add-On Services (Pc Patch) Limited had been using 41A Bay Street, Petone, Lower Hutt as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Caldwell, Albert (an individual) located at Camborne, Porirua postcode 5026.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Irvine, Ian Paul - located at Lower Hutt. Add-On Services (Pc Patch) Limited has been categorised as "Computer consultancy service" (business classification M700010).

Principal place of activity

41a Bay Street, Petone, Lower Hutt, 5012 New Zealand

Previous addresses

Address #1: 41a Bay Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 10 Apr 2017 to 01 Apr 2020

Address #2: 41a Bay Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 02 Apr 2014 to 10 Apr 2017

Address #3: 169 Jackson Street, Petone, Wellington, 5011 New Zealand

Registered & physical address used from 25 Aug 2011 to 02 Apr 2014

Previous Shareholders

Ian Paul Irvine - Director

Appointment date: 13 Aug 2021

Neil Kenneth Potter - Director (Inactive)

Appointment date: 25 Aug 2011

Termination date: 16 Aug 2021

Peter Eric Mccarroll - Director (Inactive)

Appointment date: 25 Aug 2011

Termination date: 23 Sep 2020

Ian Paul Irvine - Director (Inactive)

Appointment date: 25 Aug 2011

Termination date: 23 Sep 2020