General information

Palea Holdings Limited

Type: NZ Limited Company (Ltd)
9429039202734
New Zealand Business Number
476224
Company Number
Registered
Company Status

Palea Holdings Limited (NZBN 9429039202734) was started on 11 Jul 1990. 5 addresess are currently in use by the company: 10 Atherton Road, Epsom, Auckland, 1023 (type: registered, physical). 56 Manukau Road, Epsom, Auckland1023 had been their registered address, up until 08 Jul 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cheong, Ngan Fong (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Porter, Antony (an individual) - located at Epsom, Auckland. The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
10 Atherton Road, Epsom, Auckland, 1023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Jun 2010
10 Atherton Road, Epsom, Auckland, 1023 Registered & physical & service 08 Jul 2010
Directors
Name and Address Role Period
Ngan Fong Cheong
Epsom, Auckland, 1023
Address used since 30 Jun 2010
Director 02 Nov 1990 - current
Antony Porter
Epsom, Auckland, 1023
Address used since 30 Jun 2010
Director 02 Nov 1990 - current
Addresses
Previous address Type Period
56 Manukau Road, Epsom, Auckland1023 Registered & physical 23 May 2008 - 08 Jul 2010
56 Manukau Road, Epsom, Auckland 1003 Registered & physical 17 Sep 2004 - 23 May 2008
381a Richardson Road, Mount Roskill, Auckland Registered & physical 21 Mar 2003 - 17 Sep 2004
3rd Floor Customhouse, 50 Anzac Avenue, Auckland Registered 25 May 2000 - 21 Mar 2003
- Physical 03 May 1999 - 03 May 1999
3rd Floor Customhouse, 50 Anzac Ave, Auckland Physical 03 May 1999 - 03 May 1999
19a Bolton Street, Blockhouse Bay, Auckland Physical 03 May 1999 - 21 Mar 2003
3rd Floor, 105 Anzac Avenue, Auckland Registered 02 Sep 1993 - 25 May 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cheong, Ngan Fong
Individual
Epsom
Auckland
1023
30 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Porter, Antony
Individual
Epsom
Auckland
1023
30 Apr 2004 - current
Location
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