General information

Patras & Co Real Estate Limited

Type: NZ Limited Company (Ltd)
9429039533975
New Zealand Business Number
366714
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
46915955
GST Number
L672050 - Real Estate Management Service
Industry classification codes with description

Patras & Co Real Estate Limited (issued an NZ business number of 9429039533975) was registered on 09 Oct 1987. 7 addresess are currently in use by the company: 586 Great South Road, Ellerslie, Auckland, 1051 (type: postal, office). 107 Main Hwy, Ellerslie, Auckland had been their physical address, up to 04 May 2017. Patras & Co Real Estate Limited used more aliases, namely: Hub Realty Limited from 23 Apr 2007 to 01 Mar 2022, Redward Realties Limited (24 Jan 1989 to 23 Apr 2007) and Sadco Holdings Number Forty Four Limited (09 Oct 1987 - 24 Jan 1989). 25000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 13000 shares (52 per cent of shares), namely:
Chaudhry, Farooq (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 16 per cent of all shares (4000 shares); it includes
John William Redward & Judith Redward (an other) - located at Paraparaumu Beach, Paraparaumu. The 3rd group of shareholders, share allotment (4000 shares, 16%) belongs to 1 entity, namely:
Redward, Judith, located at Paraparaumu Beach, Paraparaumu (an individual). "Real estate management service" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued Patras & Co Real Estate Limited. Businesscheck's information was last updated on 22 Jan 2024.

Current address Type Used since
586 Great South Road, Ellerslie, Auckland, 1051 Other (Address for Records) & records (Address for Records) 26 Apr 2017
586 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 04 May 2017
586 Great South Road, Ellerslie, Auckland, 1051 Postal & office & delivery 27 Apr 2019
Contact info
64 02748 24088
Phone (Business)
64 09 5790999
Phone (Accounts)
jwredward@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John William Redward
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Nov 2018
Parnell, Auckland, 1052
Address used since 14 Dec 1988
Director 14 Dec 1988 - current
Farooq Chaudhry
Ellerslie, Auckland, 1051
Address used since 07 Dec 2021
Director 07 Dec 2021 - current
Addresses
Principal place of activity
586 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
107 Main Hwy, Ellerslie, Auckland, 1051 Physical & registered 04 May 2016 - 04 May 2017
101k Main Hwy, Ellerslie, Auckland Registered & physical 01 May 2009 - 04 May 2016
97 Main Hwy, Ellerslie, Auckland Registered & physical 02 May 2007 - 01 May 2009
103a Wheturangi Road, Greenlane, Auckland Registered 04 Jun 1999 - 02 May 2007
29f St Stephen Avenue, Parnell, Auckland Physical 04 Jun 1999 - 02 May 2007
103a Wheturangi Road, Greenlane, Auckland Physical 04 Jun 1999 - 04 Jun 1999
55 Waipuna Rd, Mt Wellington Registered 17 Jul 1991 - 04 Jun 1999
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13000
Shareholder Name Address Period
Chaudhry, Farooq
Individual
Ellerslie
Auckland
1051
07 Dec 2021 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
John William Redward & Judith Redward
Other (Other)
Paraparaumu Beach
Paraparaumu
5032
23 Apr 2007 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Redward, Judith
Individual
Paraparaumu Beach
Paraparaumu
5032
09 Oct 1987 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Redward, John William
Individual
Paraparaumu Beach
Paraparaumu
5032
09 Oct 1987 - current
Location
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