General information

Patchline Industries Limited

Type: NZ Limited Company (Ltd)
9429032676051
New Zealand Business Number
2147317
Company Number
Registered
Company Status

Patchline Industries Limited (NZBN 9429032676051) was started on 27 Jun 2008. 4 addresses are currently in use by the company: 30 Wiseley Road, Hobsonville, Auckland, 0618 (type: registered, service). 116 Luckens Road, West Harbour, Auckland had been their registered address, until 18 Sep 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 334 shares (33.4 per cent of shares), namely:
Turnbull, Margaret (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Foot, Sally Jane (an individual) - located at Hobsonville, Auckland. The third group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Turnbull, Scott James, located at Waitakere, Auckland (an individual). The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
82 The Concourse, Henderson, Auckland, 0610 Registered & physical & service 18 Sep 2020
30 Wiseley Road, Hobsonville, Auckland, 0618 Registered & service 23 Feb 2023
Directors
Name and Address Role Period
Scott James Turnbull
Waitakere, Auckland, 0782
Address used since 21 Oct 2021
West Harbour, Auckland, 0618
Address used since 27 May 2015
Director 27 Jun 2008 - current
Sally Jane Foot
Hobsonville, Auckland, 0618
Address used since 15 Jul 2015
Director 07 Jul 2008 - current
Margaret Turnbull
Greenhithe, Auckland, 0632
Address used since 22 Oct 2021
Director 22 Oct 2021 - current
James Philip Turnbull
Greenhithe, Auckland, 0632
Address used since 22 Oct 2021
Director 22 Oct 2021 - 23 Feb 2022
Addresses
Previous address Type Period
116 Luckens Road, West Harbour, Auckland, 0618 Registered & physical 07 Aug 2020 - 18 Sep 2020
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 18 Jul 2013 - 07 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Physical & registered 01 Dec 2008 - 18 Jul 2013
130 Main Highway, Ellerslie, Auckland 1051 Registered & physical 27 Jun 2008 - 01 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Turnbull, Margaret
Individual
Greenhithe
Auckland
0632
22 Oct 2021 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Foot, Sally Jane
Individual
Hobsonville
Auckland
0618
09 Jul 2008 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Turnbull, Scott James
Individual
Waitakere
Auckland
0782
09 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Turnbull, James Philip
Individual
Greenhithe
Auckland
0632
22 Oct 2021 - 30 Aug 2023
Hira, Navin Chhotu
Individual
Royal Heights
Auckland 0614
27 Jun 2008 - 27 Jun 2010
Location
Companies nearby