General information
Paladin Sports NZ Limited
Type: NZ Limited Company (Ltd)9429030865129
New Zealand Business Number
3675033
Company Number
Registered
Company Status
F371210 - Clothing Wholesaling
Industry classification codes with description
Paladin Sports Nz Limited (issued a business number of 9429030865129) was launched on 16 Jan 2012. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 02 Dec 2021. 135 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 135 shares (100% of shares), namely:
Paladin Sports Holdings Pty Ltd (an other) located at New South Wales postcode 2099. "Clothing wholesaling" (business classification F371210) is the category the ABS issued to Paladin Sports Nz Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 02 Dec 2021 |
Contact info
https://paladinsports-nz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward John Harman
Torbay, Auckland, 0630
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Mark Donnelly
Dee Why, Nsw, 2099
Address used since 01 Jan 1970
Freshwater, Nsw, 2096
Address used since 26 Oct 2020 |
Director | 26 Oct 2020 - current |
| Paul C. | Director | 26 Oct 2020 - current |
|
Timothy Harry Stafford Morris
Collaroy Plateau, Nsw, 2097
Address used since 16 Jan 2012
Collaory, Nsw, 2097
Address used since 01 Jan 1970 |
Director | 16 Jan 2012 - 10 Aug 2020 |
|
David Harry Morris
Hamilton Central, Hamilton, 3204
Address used since 08 May 2019 |
Director | 08 May 2019 - 07 Aug 2020 |
|
Simon David Oakley
One Tree Hill, Auckland, 1061
Address used since 16 Jan 2012 |
Director | 16 Jan 2012 - 11 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 02 Dec 2021 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 19 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 30 Apr 2013 - 19 Mar 2014 |
| 75a Campbell Road, One Tree Hill, Auckland, 1061 | Registered & physical | 16 Jan 2012 - 30 Apr 2013 |
Financial Data
Financial info
135
Total number of Shares
February
Annual return filing month
March
Financial report filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Paladin Sports Holdings Pty Ltd Other (Other) |
New South Wales 2099 |
18 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley, Simon David Individual |
One Tree Hill Auckland 1061 |
16 Jan 2012 - 25 Mar 2013 |
|
Morris, Timothy Harry Stafford Individual |
Collaroy Plateau Nsw 2097 |
16 Jan 2012 - 12 Aug 2020 |
|
Paladin Sports Technology Pty Ltd Company Number: 147237634 Other |
Dee Why Nsw 2099 |
12 Aug 2020 - 18 Feb 2022 |
|
Paladin Sports Technology Pty Ltd Company Number: 147237634 Other |
Dee Why Nsw 2099 |
12 Aug 2020 - 18 Feb 2022 |
|
Simon David Oakley Director |
One Tree Hill Auckland 1061 |
16 Jan 2012 - 25 Mar 2013 |
Ultimate Holding Company
| Effective Date | 15 Jan 2012 |
| Name | Paladin Sports Technology Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Suite 502 7 Oaks Avenue Dee Why Nsw 2099 |
Location
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