General information

Pattern Limited

Type: NZ Limited Company (Ltd)
9429030811867
New Zealand Business Number
3713145
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Pattern Limited (issued an NZ business identifier of 9429030811867) was registered on 30 Jan 2012. 1 address is in use by the company: 20E Fisher-Point Drive, Auckland Central, Auckland, 1010 (type: registered, physical). 3/34 Douglas Street, Ponsonby, Auckland had been their registered address, until 21 Feb 2020. Pattern Limited used more names, namely: Pattern Publishing Limited from 15 Feb 2012 to 13 Mar 2014, Swype Technologies Limited (26 Jan 2012 to 15 Feb 2012). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9% of shares), namely:
Pattern Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Pattern Holdings Limited (an entity) - located at Auckland Central, Auckland. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Pattern Limited. The Businesscheck database was updated on 09 Nov 2021.

Current address Type Used since
20e Fisher-point Drive, Auckland Central, Auckland, 1010 Registered & physical 21 Feb 2020
Contact info
64 21 802382
Phone (Phone)
rowan@pattern.co.nz
Email
www.pattern.co.nz
Website
Directors
Name and Address Role Period
Jamil Richard Geor
Point Chevalier, Auckland, 1022
Address used since 06 Mar 2014
Director 30 Jan 2012 - current
Rowan Derek Schaaf
Auckland Central, Auckland, 1010
Address used since 01 Mar 2020
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2016
Director 30 Jan 2012 - current
Addresses
Principal place of activity
12 Madden Street , Auckland Central , Auckland , 1010
Previous address Type Period
3/34 Douglas Street, Ponsonby, Auckland, 1021 Registered & physical 01 Sep 2017 - 21 Feb 2020
18 Stanley Street, Auckland Central, Auckland, 1010 Registered 20 Mar 2017 - 01 Sep 2017
18 Stanley Street, Auckland Central, Auckland, 1010 Physical 13 Mar 2017 - 01 Sep 2017
Level 2 - 206 Jervois Road, Herne Bay, Auckland, 1011 Registered 15 Mar 2016 - 20 Mar 2017
Level 2 - 206 Jervois Road, Herne Bay, Auckland, 1011 Physical 15 Mar 2016 - 13 Mar 2017
1/163 The Drive, Parnell, Auckland, 1023 Registered & physical 19 Feb 2014 - 15 Mar 2016
Suite 4c, 14 Exmouth Street, Eden Terrace, Auckland, 1021 Physical & registered 27 Mar 2012 - 19 Feb 2014
Flat 1406, 1 Hobson Street, Auckland Central, Auckland, 1010 Physical & registered 30 Jan 2012 - 27 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Pattern Holdings Limited
Shareholder NZBN: 9429045970535
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pattern Holdings Limited
Shareholder NZBN: 9429045970535
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Jamil Richard Geor
Director
Point Chevalier
Auckland
1022
19 Mar 2018 - 19 Mar 2018
Pattern Holdings Limited
Shareholder NZBN: 9429045970535
Company Number: 6241018
Entity
Ponsonby
Auckland
1021
07 Sep 2017 - 19 Mar 2018
Rowan Derek Schaaf
Director
Grey Lynn
Auckland
1021
19 Mar 2018 - 19 Mar 2018
Sophie Schaaf
Individual
Grey Lynn
Auckland
1021
15 Apr 2015 - 07 Sep 2017
Jane Mason
Individual
Grey Lynn
Auckland
1021
15 Apr 2015 - 07 Sep 2017
Rowan Derek Schaaf
Director
Grey Lynn
Auckland
1021
30 Jan 2012 - 07 Sep 2017
Jamil Richard Geor
Director
Point Chevalier
Auckland
1022
30 Jan 2012 - 07 Sep 2017
Pattern Holdings Limited
Shareholder NZBN: 9429045970535
Company Number: 6241018
Entity
Ponsonby
Auckland
1021
07 Sep 2017 - 19 Mar 2018

Ultimate Holding Company
Effective Date 26 Mar 2018
Name Pattern Holdings Limited
Type Ltd
Ultimate Holding Company Number 6241018
Country of origin NZ
Address 3/34 Douglas Street
Ponsonby
Auckland 1021
Location
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