General information

Pattery Holdings Limited

Type: NZ Limited Company (Ltd)
9429033745671
New Zealand Business Number
1886266
Company Number
Registered
Company Status

Pattery Holdings Limited (issued an NZ business number of 9429033745671) was incorporated on 20 Nov 2006. 4 addresses are currently in use by the company: 16 Stellata Court, Randwick Park, Auckland, 2105 (type: registered, service). 45 B Rogan Street, Hillsborough, Auckland had been their physical address, until 18 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Pattery, Anitha (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Pattery, George Ouseph (an individual) - located at Mount Albert, Auckland. Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
Flat 14, 17 Lyon Avenue, Mount Albert, Auckland, 1025 Registered 29 Jun 2020
Flat 14, 17 Lyon Avenue, Mount Albert, Auckland, 1025 Physical & service 18 Jun 2021
16 Stellata Court, Randwick Park, Auckland, 2105 Registered & service 14 Jun 2023
Directors
Name and Address Role Period
Geegi Pattery
Hillsborough, Auckland, 1041
Address used since 23 Jun 2016
Director 20 Nov 2006 - current
Anitha Pattery
Mount Albert, Auckland, 1025
Address used since 20 Jun 2020
Hillsborough, Auckland, 1041
Address used since 23 Jun 2016
Director 20 Nov 2006 - current
George Ouseph Pattery
Mount Albert, Auckland, 1025
Address used since 20 Jun 2020
Hillsborough, Auckland, 1041
Address used since 23 Jun 2016
Director 20 Nov 2006 - current
Addresses
Previous address Type Period
45 B Rogan Street, Hillsborough, Auckland, 1041 Physical 07 Sep 2016 - 18 Jun 2021
45 B Rogan Street, Hillsborough, Auckland, 1041 Registered 07 Sep 2016 - 29 Jun 2020
19 Cutler Street, New Lynn, Auckland, 0600 Registered 22 Jun 2015 - 07 Sep 2016
19 Cutler Street, New Lynn, Auckland, 0600 Registered 19 Jun 2014 - 22 Jun 2015
280 Great South Road, Greenlane, Auckland, 1051 Registered 27 Jun 2011 - 19 Jun 2014
45 B Rogan Street, Hillsborough, Auckland Physical 03 Sep 2007 - 07 Sep 2016
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 20 Nov 2006 - 27 Jun 2011
14/17 Lyon Avenue, Mt Albert, Auckland Physical 20 Nov 2006 - 03 Sep 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pattery, Anitha
Individual
Mount Albert
Auckland
1025
20 Nov 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Pattery, George Ouseph
Individual
Mount Albert
Auckland
1025
21 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Pattery, Geegi
Individual
Hillsborough
Auckland
20 Nov 2006 - 21 Mar 2019
Location
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