Patelena House Limited
Type: NZ Limited Company (Ltd)Patelena House Limited (issued a business number of 9429040845371) was launched on 18 Jun 1974. 2 addresses are in use by the company: 4 Hansa Place, Pukekohe, Pukekohe, 2120 (type: registered, physical). Flat 1, 22 Picton Street, Howick, Auckland had been their physical address, until 30 Jun 2021. Patelena House Limited used other aliases, namely: Pack and Wrap (1992) Limited from 11 Feb 1992 to 18 Feb 1993, Lankey Properties Ltd (18 Jun 1974 to 11 Feb 1992). 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Lankey, Kay Lorraine (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Lankey, Bernard John (an individual) - located at Pukekohe, Pukekohe. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Hansa Place, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 30 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard John Lankey
Pukekohe, Pukekohe, 2120
Address used since 22 Jun 2021
R.d. 1, Papakura, South Auckland,
Address used since 12 Jul 2007 |
Director | 28 Jun 1989 - current |
|
Kay Lorraine Lankey
Pukekohe, Pukekohe, 2120
Address used since 22 Jun 2021
R.d. 1, Papakura, South Auckland,
Address used since 12 Jul 2007 |
Director | 25 Feb 2003 - current |
|
Bernard Conrad Lankey
Howick, Auckland,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 25 Feb 2003 |
|
Patricia Anne Lankey
Howick, Auckland,
Address used since 28 Jun 1989 |
Director | 28 Jun 1989 - 17 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Physical & registered | 03 Jun 2015 - 30 Jun 2021 |
| 25 Picton Street, Howick, Auckland | Registered & physical | 18 Jul 2000 - 18 Jul 2000 |
| 180 Bleakhouse Road, Howick, Auckland | Registered & physical | 18 Jul 2000 - 03 Jun 2015 |
| 4 Victoria Avenue, Palmerston North | Registered | 18 Jan 1993 - 18 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lankey, Kay Lorraine Individual |
Pukekohe Pukekohe 2120 |
18 Jun 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lankey, Bernard John Individual |
Pukekohe Pukekohe 2120 |
18 Jun 1974 - current |
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