Add-on Services (pc Patch) Limited
Type: NZ Limited Company (Ltd)Add-On Services (Pc Patch) Limited (issued a business number of 9429030971578) was started on 25 Aug 2011. 5 addresess are in use by the company: 41A Bay Street, Petone, Lower Hutt, 5012 (type: registered, physical). 41A Bay Street, Petone, Lower Hutt had been their registered address, up to 01 Apr 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Caldwell, Albert (an individual) located at Camborne, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Irvine, Ian Paul (an individual) - located at Lower Hutt. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Add-On Services (Pc Patch) Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41a Bay Street, Petone, Lower Hutt, 5012 | Postal & office & delivery | 24 Mar 2020 |
| 41a Bay Street, Petone, Lower Hutt, 5012 | Registered & physical & service | 01 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Paul Irvine
Waterloo, Lower Hutt, 5011
Address used since 15 Dec 2021
Avalon, Lower Hutt, 5011
Address used since 13 Aug 2021 |
Director | 13 Aug 2021 - current |
|
Neil Kenneth Potter
Rd 1, Tauherenikau, 5771
Address used since 23 Mar 2020
Maungaraki, Lower Hutt, 5010
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 16 Aug 2021 |
|
Peter Eric Mccarroll
Markham, On, L3P 3J1
Address used since 24 Mar 2014 |
Director | 25 Aug 2011 - 23 Sep 2020 |
|
Ian Paul Irvine
Avalon, Lower Hutt, 5011
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 23 Sep 2020 |
| 41a Bay Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 41a Bay Street, Petone, Lower Hutt, 5012 | Registered & physical | 10 Apr 2017 - 01 Apr 2020 |
| 41a Bay Street, Petone, Lower Hutt, 5012 | Registered & physical | 02 Apr 2014 - 10 Apr 2017 |
| 169 Jackson Street, Petone, Wellington, 5011 | Registered & physical | 25 Aug 2011 - 02 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Albert Individual |
Camborne Porirua 5026 |
25 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Ian Paul Individual |
Lower Hutt 5011 |
25 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Neil Kenneth Individual |
Rd 1 Tauherenikau 5771 |
13 Sep 2011 - 25 Oct 2021 |
|
Neil Kenneth Potter Director |
Rd 1 Tauherenikau 5771 |
13 Sep 2011 - 25 Oct 2021 |
|
Neil Kenneth Potter Director |
Rd 1 Tauherenikau 5771 |
13 Sep 2011 - 25 Oct 2021 |
|
Irvine, Ian Paul Individual |
Avalon Lower Hutt 5011 |
25 Aug 2011 - 24 Sep 2020 |
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