General information

Patras & Co Limited

Type: NZ Limited Company (Ltd)
9429032960884
New Zealand Business Number
2080058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672030 - Real Estate Body Corporate Management Service
Industry classification codes with description

Patras & Co Limited (New Zealand Business Number 9429032960884) was started on 15 Jan 2008. 5 addresess are in use by the company: 11485, Ellerslie, Auckland, 1542 (type: postal, office). 107 Main Highway, Ellerslie, Auckland had been their physical address, until 01 Sep 2016. Patras & Co Limited used more names, namely: Hub Realty (2016) Limited from 19 Sep 2016 to 06 May 2022, Hub Property Rentals Limited (03 Oct 2012 to 19 Sep 2016) and Abbjo Nz Limited (19 Aug 2011 - 03 Oct 2012). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 980 shares (98 per cent of shares), namely:
Chaudhry, Farooq (a director) located at Ellerslie, Auckland postcode 1051,
Redward, John (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 20 shares); it includes
Redward, John (an individual) - located at Paraparaumu Beach, Paraparaumu. "Real estate body corporate management service" (business classification L672030) is the category the ABS issued Patras & Co Limited. Our data was updated on 31 Jan 2024.

Current address Type Used since
586 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 01 Sep 2016
586 Great South Road, Ellerslie, Auckland, 1051 Office & delivery 31 Aug 2020
11485, Ellerslie, Auckland, 1542 Postal 22 Sep 2022
Contact info
64 027 4824088
Phone (Phone)
64 9 5790999
Phone (Phone)
patrasandco@harcourts.co.nz
Email
jwredward@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Redward
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Aug 2018
Parnell, Auckland, 1052
Address used since 26 Aug 2014
Director 03 Oct 2012 - current
Farooq Chaudhry
Ellerslie, Auckland, 1051
Address used since 14 Apr 2022
Director 14 Apr 2022 - current
Samantha Chaudhry
Epsom, Auckland, 1051
Address used since 25 Aug 2017
Ellerslie, Auckland, 1051
Address used since 20 Aug 2014
Director 15 Jan 2008 - 19 Apr 2018
Addresses
Principal place of activity
586 Great South Rd , Ellerslie , Auckland , 1051
Previous address Type Period
107 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 03 Sep 2014 - 01 Sep 2016
101k Main Hwy, Ellerslie, Auckland, 1051 Registered & physical 07 Oct 2013 - 03 Sep 2014
16 Glenwood Avenue, Birkenhead, North Shore Physical & registered 22 Oct 2009 - 07 Oct 2013
1/61 Oceanview Road, Northcote, North Shore Physical & registered 15 Jan 2008 - 22 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Chaudhry, Farooq
Director
Ellerslie
Auckland
1051
05 May 2022 - current
Redward, John
Individual
Paraparaumu Beach
Paraparaumu
5032
03 Oct 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Redward, John
Individual
Paraparaumu Beach
Paraparaumu
5032
03 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Chaudhry, Farooq
Individual
Epsom
Auckland
1051
13 Nov 2018 - 13 Oct 2020
Chaudhry, Samantha
Individual
Epsom
Auckland
1051
15 Jan 2008 - 13 Nov 2018
Location
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