General information
Pat Securities Limited
Type: NZ Limited Company (Ltd)9429033946801
New Zealand Business Number
1851335
Company Number
Registered
Company Status
Pat Securities Limited (issued an NZ business number of 9429033946801) was launched on 10 Aug 2006. 3 addresses are in use by the company: 200 Nook Road, Rd 4, Parua Bay, 0174 (type: registered, physical). 59 Whitford Park Road, Rd 1, Manurewa had been their physical address, up until 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Thompson, Philip Keith (an individual) located at Rd 4, Parua Bay postcode 0174. The Businesscheck database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 59 Whitford Park Road, Rd 1, Manurewa, 2576 | Registered | 10 Jun 2015 |
| Level 1, Building 5, Eastside Business Park, 15 Accent Drive, Botany, Auckland, 2163 | Service & physical | 15 Jun 2020 |
| 200 Nook Road, Rd 4, Parua Bay, 0174 | Registered | 21 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Keith Thompson
Rd 4, Parua Bay, 0174
Address used since 05 Jun 2024
Rd 1, Manurewa, 2576
Address used since 02 Jun 2016 |
Director | 10 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 Whitford Park Road, Rd 1, Manurewa, 2576 | Physical | 10 Jun 2015 - 15 Jun 2020 |
| 10 Cherrywood Crescent, Northpark, Auckland, 2012 | Physical & registered | 12 Jun 2012 - 10 Jun 2015 |
| C/-corbett Carter Limited, Level 1, 15 Accent Drive,, East Tamaki, Auckland | Registered | 16 Jun 2008 - 12 Jun 2012 |
| C/-corbett Carter Limited, Level 1, 15 Accent Drive, East Tamaki, Auckland | Physical | 16 Jun 2008 - 12 Jun 2012 |
| C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma | Registered & physical | 10 Aug 2006 - 16 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Philip Keith Individual |
Rd 4 Parua Bay 0174 |
10 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Athena Individual |
Botany Downs Auckland |
10 Aug 2006 - 10 Jun 2013 |
Location
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