General information

Patbros Holdings Limited

Type: NZ Limited Company (Ltd)
9429039062970
New Zealand Business Number
521425
Company Number
Registered
Company Status

Patbros Holdings Limited (NZBN 9429039062970) was started on 21 Oct 1991. 2 addresses are currently in use by the company: 435 Gloucester Street, Taradale, Napier, 4112 (type: physical, registered). 11 Tekuiti Road, Tekuiti had been their registered address, up to 09 Aug 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60 per cent of shares), namely:
Patel, Vilash (an individual) located at Tekuiti postcode 3190. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Patel, Kirti (an individual) - located at Taradale, Napier. The Businesscheck information was last updated on 03 Mar 2024.

Current address Type Used since
435 Gloucester Street, Taradale, Napier, 4112 Physical & registered & service 09 Aug 2018
Directors
Name and Address Role Period
Vilash Bhai Patel
Taradale, Napier, 4112
Address used since 01 Aug 2018
Tekuiti, 3190
Address used since 20 Jul 2011
Director 12 Mar 1992 - current
Kirti Patel
Taradale, Napier, 4112
Address used since 01 Aug 2018
Tekuiti, 3190
Address used since 20 Jul 2011
Director 08 Aug 2003 - current
Jitendra Bhai Patel
Otahuhu, Auckland,
Address used since 12 Mar 1992
Director 12 Mar 1992 - 08 Aug 2003
Addresses
Previous address Type Period
11 Tekuiti Road, Tekuiti, 3190 Registered & physical 20 Jul 2011 - 09 Aug 2018
806 Matai Street, Raureka, Hastings, 4120 Registered & physical 23 Jul 2010 - 20 Jul 2011
899 Gordon Rd, Hastings Registered 08 Aug 2003 - 23 Jul 2010
899 Gordon Rd, Hastings Physical 07 Aug 2003 - 23 Jul 2010
Patros Holdings Limited, C/- S & R Associates, Po Box 35 591, Browns Bay, Auckland Physical 29 May 1998 - 07 Aug 2003
24 Avenue Road, Otahuhu Physical 29 May 1998 - 29 May 1998
Paul Street Dairy, Paul Street, Wairoa, Hawkes Bay 4192 Registered 28 Aug 1997 - 08 Aug 2003
5 Grenada Avenue, Forest Hill, Auckland Registered 10 Feb 1995 - 28 Aug 1997
121 Coronation Road, Glenfield, Auckland Registered 09 Apr 1992 - 10 Feb 1995
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Patel, Vilash
Individual
Tekuiti
3190
21 Oct 1991 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Patel, Kirti
Individual
Taradale
Napier
4112
21 Oct 1991 - current
Location
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