Paladin Business Consulting Limited
Type: NZ Limited Company (Ltd)Paladin Business Consulting Limited (NZBN 9429031247566) was registered on 19 Jan 2011. 2 addresses are in use by the company: 2/72 Caribbean Drive, Unsworth Heights, Auckland, 0632 (type: physical, service). 60 Paul Matthews Drive, Rosedale, Auckland had been their physical address, up to 01 Apr 2019. Paladin Business Consulting Limited used more names, namely: Southpac Accounting Limited from 05 May 2017 to 13 Nov 2018, Tasman Tax & Accounting Limited (04 Dec 2016 to 05 May 2017) and Southpac Accounting Limited (10 May 2014 - 04 Dec 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Brown, Brendan Michael (an individual) located at Unsworth Heights, Auckland postcode 0632. "Accounting service" (business classification M693220) is the category the ABS issued Paladin Business Consulting Limited. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/72 Caribbean Drive, Unsworth Heights, Auckland, 0632 | Physical & service & registered | 01 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Michael Brown
Unsworth Heights, Auckland, 0632
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Vaughan Kenneth Brown
Unsworth Heights, Auckland, 0632
Address used since 16 Apr 2019
Rosedale, Auckland, 0632
Address used since 10 Apr 2018
Unsworth Heights, Auckland, 0632
Address used since 08 Nov 2014 |
Director | 19 Jan 2011 - 01 May 2020 |
|
Marius Jacobus Visser
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Apr 2011 |
Director | 24 Apr 2011 - 28 Oct 2012 |
|
Brendan Michael Brown
Glenfield, North Shore City, 0629
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 28 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| 60 Paul Matthews Drive, Rosedale, Auckland, 0632 | Physical & registered | 18 Apr 2018 - 01 Apr 2019 |
| 7 Rook Place, Unsworth Heights, Auckland, 0632 | Physical & registered | 17 Nov 2014 - 18 Apr 2018 |
| 215 Rosedale Road, Albany, Auckland, 0742 | Registered & physical | 10 Dec 2013 - 17 Nov 2014 |
| 18 Pukatea Avenue, Albany, Auckland, 0632 | Registered & physical | 14 Nov 2012 - 10 Dec 2013 |
| 18b Pukatea Avenue, Albany, Auckland, 0632 | Physical & registered | 06 Nov 2012 - 14 Nov 2012 |
| 252 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 22 Feb 2011 - 06 Nov 2012 |
| 73 Sylvia Road, Hillcrest, North Shore City, 0627 | Registered & physical | 19 Jan 2011 - 22 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Brendan Michael Individual |
Unsworth Heights Auckland 0632 |
21 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Vaughan Kenneth Individual |
Rosedale Auckland 0632 |
19 Jan 2011 - 18 Jun 2020 |
|
Visser, Marius Jacobus Individual |
Gulf Harbour Whangaparaoa 0930 |
25 Apr 2011 - 29 Oct 2012 |
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