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General information

Pal Brands Limited

Type: NZ Limited Company (Ltd)
9429033538716
New Zealand Business Number
1920297
Company Number
Registered
Company Status

Pal Brands Limited (issued an NZ business identifier of 9429033538716) was registered on 19 Mar 2007. 5 addresess are in use by the company: Private Bag 115-033, Auckland,, 1140 (type: postal, office). C/-Deloitte, 8 Nelson Street, Auckland had been their physical address, until 18 Jan 2010. Pal Brands Limited used other names, namely: Pal One Limited from 19 Mar 2007 to 18 Apr 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75% of shares), namely:
Pave Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Percy, Richard Peter (an individual) - located at Stonefields, Auckland. Our data was last updated on 19 Mar 2024.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 18 Jan 2010
Private Bag 115-033, Auckland,, 1140 Postal 03 Jul 2020
80 Queen Street, Auckland Central, Auckland, 1010 Office & delivery 03 Jul 2020
Last updated:
Contact info
richard@paintaids.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Neville Fong
Auckland, 1010
Address used since 01 Jan 2015
Director 19 Mar 2007 - current
Richard Peter Percy
Stonefields, Auckland, 1072
Address used since 01 Nov 2012
Director 19 Mar 2007 - current
Christopher Shane Wong
Auckland,
Address used since 19 Mar 2007
Director 19 Mar 2007 - 12 Mar 2009
Addresses
Principal place of activity
80 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
C/-deloitte, 8 Nelson Street, Auckland Physical & registered 19 Mar 2007 - 18 Jan 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Pave Capital Limited
Shareholder NZBN: 9429034747704
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		19 Mar 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Percy, Richard Peter
Individual 		Stonefields
Auckland
1072 		26 Nov 2007 - current
Location
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