General information

Patronbase Limited

Type: NZ Limited Company (Ltd)
9429038414121
New Zealand Business Number
697296
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900320 - Entertainment Centre Operation
Industry classification codes with description

Patronbase Limited (New Zealand Business Number 9429038414121) was incorporated on 13 Dec 1995. 2 addresses are currently in use by the company: 82 Condell Avenue, Papanui, Christchurch, 8053 (type: physical, service). 5 Sir Gil Simpson Drive, Burnside, Christchurch had been their physical address, up to 13 Jun 2019. Patronbase Limited used more names, namely: Solution Architects Limited from 10 Aug 2001 to 18 Mar 2005, Solutions Architects Limited (21 May 1996 to 10 Aug 2001) and Simply Software South Limited (13 Dec 1995 - 21 May 1996). 900 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 90 shares (10 per cent of shares), namely:
Bradley, Elissa Catherine (an individual) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 45 shares); it includes
Martin, David (an individual) - located at Whanganui, Whanganui. Moving on to the third group of shareholders, share allocation (90 shares, 10%) belongs to 1 entity, namely:
Caldwell, Leith Alexander, located at Redwood, Christchurch (an individual). "Entertainment centre operation" (business classification R900320) is the classification the ABS issued Patronbase Limited. Our database was updated on 15 Mar 2024.

Current address Type Used since
82 Condell Avenue, Papanui, Christchurch, 8053 Registered 12 Aug 2016
82 Condell Avenue, Papanui, Christchurch, 8053 Physical & service 13 Jun 2019
Contact info
64 21 663731
Phone (Phone)
info@patronbase.com
Email
www.patronbase.com
Website
Directors
Name and Address Role Period
John Alexander Caldwell
Papanui, Christchurch, 8053
Address used since 01 Nov 2016
Director 12 Nov 1996 - current
Peter Stanley Williams
Christchurch,
Address used since 13 Dec 1995
Director 13 Dec 1995 - 10 Sep 1997
Stephen Edwin Wilcox
Invercargill,
Address used since 13 Dec 1995
Director 13 Dec 1995 - 12 Nov 1996
Steven Robert Mellis
Christchurch,
Address used since 13 Dec 1995
Director 13 Dec 1995 - 12 Nov 1996
Addresses
Principal place of activity
82 Condell Avenue , Papanui , Christchurch , 8053
Previous address Type Period
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 22 Sep 2014 - 13 Jun 2019
1st Floor 80 Chester Street East, Christchurch Physical 28 Oct 1998 - 28 Oct 1998
64 D Champion Street, Christchurch Physical 28 Oct 1998 - 22 Sep 2014
1st Floor, 80 Chester Street East, Christchurch Registered 08 Sep 1997 - 08 Sep 1997
64d Champion Street, Christchurch Registered 08 Sep 1997 - 12 Aug 2016
Unit 7, 78 Armagh Street, Christchurch Physical 13 Dec 1995 - 28 Oct 1998
Financial Data
Financial info
900
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bradley, Elissa Catherine
Individual
Papanui
Christchurch
8053
12 Jun 2015 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Martin, David
Individual
Whanganui
Whanganui
4500
19 May 2020 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Caldwell, Leith Alexander
Individual
Redwood
Christchurch
8051
02 Jun 2004 - current
Shares Allocation #4 Number of Shares: 675
Shareholder Name Address Period
Caldwell, John Alexander
Individual
Papanui
Christchurch
8053
13 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Caldwell, Dacey Michael O'rourke
Individual
Redwood
Christchurch
8051
12 Jun 2015 - 19 May 2020
Location
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