Patio Holdings Limited

Company Info

Patio Holdings Limited is a NZ Limited Company. Corporation Number assigned to this company is 1473 and NZ Business Number is 9429040972763. The Patio Holdings Limited was incorporated on Tuesday 24th June 1924, so the company age is ninety-two years and ten months and twenty-four days. The company registration status is Registered.

Patio Holdings Limited register office address is Harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 , New Zealand.

The company changed its name 4 times. On Friday 28th January 1994 the name changed to Inter-Freight Limited. On Monday 23rd September 1991 the name changed to Hydes Transport (1991) Limited. On Wednesday 1st April 1925 the name changed to Mcgowan & Magee Limited. On Tuesday 24th June 1924 the name changed to The Wellington Carrying Company Limited.

Patio Holdings Limited on map

Key Data

NamePatio Holdings Limited
Company TypeNZ Limited Company
Company Number1473
New Zealand Business ID9429040972763
StatusRegistered
Constitution FieldNo
Incorporation date1924-06-24
Company age ninety-two years and ten months and twenty-four days

Addresses

Registered Office:
Harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 , New Zealand
GPS Coordinates:
36° 55' 35.8" S, 174° 53' 57.6" E

Address for service:
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 , New Zealand
GPS Coordinates:
36° 56' 9.2" S, 174° 53' 35.8" E

Other data

Directors

NameAppointment Date
Wessel RUIJNE1991-04-03

Documents

NameDate
Annual Return Filed2016-03-16
Particulars of Shareholding2015-04-07
Update Shares2015-04-07
File Annual Return2015-03-18
Particulars of Shareholding2014-07-16
Particulars of Shareholding2014-07-10
File Annual Return2014-03-19
File Annual Return2013-05-08
Particulars of Shareholding2013-05-08
Particulars of Shareholding2013-05-08
Particulars of Shareholding2013-05-08
Particulars of Shareholding2013-04-08
File Annual Return2012-05-31
File Annual Return2011-03-10
Change in Annual Return Filing Month2010-10-08
Particulars of Company Address2010-10-08
Online Particulars Of Company Address2010-02-26
Online Particulars of Directors2010-02-26
Online Annual Return2010-02-26
Online Particulars of Directors2010-02-26
Online Annual Return2009-03-24
Online Particulars of Directors2009-03-24
Online Annual Return2008-03-17
Online Annual Return2007-04-02
Online Annual Return2006-03-27
Online Annual Return2005-03-21
Online Annual Return2004-03-18
Online Particulars of Directors2003-09-09
Online Annual Return2003-03-25
Annual Return (Not Available)2002-03-14
Change of Company Name2001-12-21
Annual Return (Not Available)2001-03-12
Annual Return (Not Available)2000-04-20
Charge (Not Available)1999-12-24
Change of Registered Office (Not Available)1999-03-25
Change of Address for Service (Not Available)1999-03-25
Annual Return (Not Available)1999-03-23
Particulars of Directors (Not Available)1998-12-16
Annual Return (Not Available)1998-03-30
Particulars of Director & Secretary (Not Available)1997-05-27
Annual Return (Not Available)1997-03-20
Particulars of Director & Secretary (Not Available)1996-11-25
Change of Registered Office (Not Available)1996-08-21
Annual Return (Not Available)1996-04-01
Satisfaction (Not Available)1995-06-16
Satisfaction (Not Available)1995-06-16
Annual Return (Not Available)1995-03-16
Charge (Not Available)1993-09-09
Change of Company Name2017-05-01

Shares

Number of shares116000
OwnerNumber of SharesPercent of Shares
Wessel RUIJNE
Gavin Wessel RUIJINE
Brent Karl RUIJINE
Chantelle Grace RUIJINE
Peter John BRATTON
11484099%
Wessel RUIJNE
11601%

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