General information
Patriot Advanced Systems Limited
Type: NZ Limited Company (Ltd)9429031641944
New Zealand Business Number
2421688
Company Number
Registered
Company Status
Patriot Advanced Systems Limited (issued a New Zealand Business Number of 9429031641944) was registered on 29 Mar 2010. 4 addresses are currently in use by the company: 248 Stanton Road, Amberley, Amberley, 7482 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 30 Jun 2021. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Oakway Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 30 Jun 2021 |
| 248 Stanton Road, Amberley, Amberley, 7482 | Registered & service | 19 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Marie Mcpherson
Bryndwr, Christchurch, 8052
Address used since 18 Aug 2022 |
Director | 18 Aug 2022 - current |
|
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 01 Jul 2010 |
Director | 29 Mar 2010 - 29 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 29 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 01 Apr 2011 - 29 Apr 2019 |
| Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 | Registered & physical | 29 Mar 2010 - 01 Apr 2011 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
10 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saguha Trustee Limited Shareholder NZBN: 9429031641050 Company Number: 2423028 Entity |
29 Mar 2010 - 04 May 2012 | |
|
Saguha Trustee Limited Shareholder NZBN: 9429031641050 Company Number: 2423028 Entity |
29 Mar 2010 - 04 May 2012 |
Location
Companies nearby
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Leighs Cockram Jv Limited Level 2, 219 High Street |
|
Reardon Holdings Limited Level 2, 205 Durham Street South |
|
Dravitzki Trustees Limited Level 2, 14 Dundas Street |
|
Delwyn Denton-lanauze Trustee Limited Level 2, 14 Dundas Street |
|
Manning Trustees Limited Level 2, 14 Dundas Street |
|
Ah Trust Co Limited Level 2, 14 Dundas Street |