General information
Patinaform Limited
Type: NZ Limited Company (Ltd)9429033117089
New Zealand Business Number
1988687
Company Number
Registered
Company Status
097988323
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Patinaform Limited (NZBN 9429033117089) was incorporated on 02 Oct 2007. 2 addresses are currently in use by the company: 126 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, service). 44D Neil Park Drive, East Tamiki, Auckland had been their physical address, up until 15 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Seabrook, Mark Phillip Scott (an individual) located at Pinecrest Drive, Auckland postcode 0930. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Patinaform Limited. Businesscheck's data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 High Street, Auckland | Registered | 02 Oct 2007 |
| 126 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & service | 15 Sep 2021 |
Contact info
64 21 554700
Phone (Phone)
markseabrooknz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Mark Scott Seabrook
Pinecrest Drive, Auckland, 0930
Address used since 07 Sep 2021
Saint Marys Bay, Auckland, 1011
Address used since 19 Sep 2013 |
Director | 02 Oct 2007 - current |
|
Jacques Pierre Le Grange
Remuera, Auckland, 1050
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - 01 Jun 2013 |
Addresses
Principal place of activity
| 44d Neilpark Drive , East Tamaki , Manukau , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 44d Neil Park Drive, East Tamiki, Auckland | Physical | 02 Sep 2009 - 15 Sep 2021 |
| 10 Neil Park Drive, East Tamiki, Auckland | Physical | 02 Oct 2007 - 02 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seabrook, Mark Phillip Scott Individual |
Pinecrest Drive Auckland 0930 |
26 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seabrook, Phillip Mark Scott Individual |
Howick Auckland |
02 Oct 2007 - 27 Jun 2010 |
|
Mark Seabrook Investment No 1 Trust Trustee Company Limited Shareholder NZBN: 9429033346946 Company Number: 1951134 Entity |
Takapuna Auckland 0622 |
07 Sep 2016 - 07 Sep 2021 |
|
Mark Seabrook Investment No 1 Trust Trustee Company Limited Shareholder NZBN: 9429033346946 Company Number: 1951134 Entity |
Takapuna Auckland 0622 |
07 Sep 2016 - 07 Sep 2021 |
|
Le Grange, Jacques Pierre Individual |
Remuera Auckland |
26 Nov 2007 - 21 Jun 2013 |
|
Mark Seabrook Investment No 1 Trust Trustee Company Limited Shareholder NZBN: 9429033346946 Company Number: 1951134 Entity |
26 Nov 2007 - 21 Jun 2013 | |
|
Mark Seabrook Investment No 1 Trust Trustee Company Limited Shareholder NZBN: 9429033346946 Company Number: 1951134 Entity |
26 Nov 2007 - 21 Jun 2013 |
Location
Companies nearby
 |
Kiwi Sleepouts Limited 34a Neilpark Drive |
|
Topline Mechanical Limited 4/29 Neil Park Drive |
|
Aotearoa Construction Limited 92 Kerwyn Avenue |
|
Amberley Manufacturing Limited 92 Kerwyn Avenue |
|
Polytreads International Limited 2/32 Neilpark Drive |
|
Polaris Foods Limited 4/32 Neil Park Drive |
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