General information

Patrick's Pie Group Limited

Type: NZ Limited Company (Ltd)
9429030861947
New Zealand Business Number
3677471
Company Number
Registered
Company Status

Patrick's Pie Group Limited (NZBN 9429030861947) was launched on 12 Dec 2011. 2 addresses are currently in use by the company: 18 Balmedie Ridge, Bethlehem, Tauranga, 3110 (type: physical, registered). 1155 Pukaki Street, Rotorua, Rotorua had been their registered address, until 30 Apr 2012. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Lam, Patrick (an individual) located at Bethlehem, Tauranga postcode 3110,
Ho, Lay Phan (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Lam, Patrick (a director) - located at Bethlehem, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ho, Lay Phan, located at Bethlehem, Tauranga (an individual). Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
18 Balmedie Ridge, Bethlehem, Tauranga, 3110 Physical & registered & service 30 Apr 2012
Directors
Name and Address Role Period
Patrick Lam
Bethlehem, Tauranga, 3110
Address used since 12 Dec 2011
Director 12 Dec 2011 - current
Addresses
Previous address Type Period
1155 Pukaki Street, Rotorua, Rotorua, 3040 Registered & physical 12 Dec 2011 - 30 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lam, Patrick
Individual
Bethlehem
Tauranga
3110
12 Dec 2011 - current
Ho, Lay Phan
Individual
Bethlehem
Tauranga
3110
12 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lam, Patrick
Director
Bethlehem
Tauranga
3110
12 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ho, Lay Phan
Individual
Bethlehem
Tauranga
3110
12 Dec 2011 - current
Location
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