General information

Paldene Limited

Type: NZ Limited Company (Ltd)
9429037599669
New Zealand Business Number
956802
Company Number
Registered
Company Status

Paldene Limited (issued a business number of 9429037599669) was started on 29 Apr 1999. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit A, 100 Bush Road, Rosedale, Auckland had been their physical address, up until 30 May 2017. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Webster, Paul (an individual) located at Matakatia, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Webster, Denise (an individual) - located at Matakatia, Whangaparaoa. Our data was updated on 29 Mar 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 30 May 2017
Directors
Name and Address Role Period
Denise Webster
Matakatia, Whangaparaoa, 0930
Address used since 01 Feb 2012
Director 29 Apr 1999 - current
Paul Webster
Matakatia, Whangaparaoa, 0930
Address used since 01 Feb 2012
Director 29 Apr 1999 - current
Addresses
Previous address Type Period
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 25 Nov 2013 - 30 May 2017
Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 Registered & physical 08 Mar 2012 - 25 Nov 2013
Unit 9, 22a Kalmia Street, Ellerslie, Auckland Registered & physical 22 Dec 2003 - 08 Mar 2012
Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland Registered & physical 14 Feb 2003 - 22 Dec 2003
C/-owen William, Accountant, 101 Station Road, Penrose Registered 02 Mar 2001 - 14 Feb 2003
C/-owen William, Accountant, 101 Station Road, Penrose Registered 12 Apr 2000 - 02 Mar 2001
C/-owen William, Accountant, 101 Station Road, Penrose Physical 29 Apr 1999 - 14 Feb 2003
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Webster, Paul
Individual
Matakatia
Whangaparaoa
0930
09 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Webster, Denise
Individual
Matakatia
Whangaparaoa
0930
09 Feb 2004 - current
Location
Companies nearby
Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
Unit A, Building 1, 100 Bush Road
Management Accountants Mgb Limited
Unit A, Building 1, 100 Bush Road
Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road