General information
Pallet Supplies Co Limited
Type: NZ Limited Company (Ltd)9429040580845
New Zealand Business Number
80920
Company Number
Registered
Company Status
Pallet Supplies Co Limited (NZBN 9429040580845) was registered on 28 Jan 1971. 2 addresses are currently in use by the company: 44 Langley Road, Wiri, Auckland, 2104 (type: physical, registered). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 16 Aug 2019. Pallet Supplies Co Limited used more aliases, namely: John S. Rudd Limited from 28 Jan 1971 to 30 Mar 1983. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Timpack Industries Limited (an entity) located at Te Rapa, Hamilton postcode 3200. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Langley Road, Wiri, Auckland, 2104 | Physical & registered & service | 16 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lewis Sinclair
St Heliers, Auckland, 1071
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Alan Arthur Walters
Rd 4, Hamilton, 3284
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Brett Wayne Rudd
Rd 2, Pukekohe, 2677
Address used since 16 Apr 2015 |
Director | 17 Sep 2008 - 30 Jun 2023 |
|
John Samuel Rudd
Half Moon Bay, Auckland, 2012
Address used since 15 Oct 2012 |
Director | 14 Mar 1990 - 02 Jul 2013 |
|
Vanessa Maria Matthews
Runciman Rd, Pukekohe,
Address used since 24 Dec 1993 |
Director | 24 Dec 1993 - 12 Apr 1999 |
|
Brett Wayne Rudd
Half Moon Bay, Auckland,
Address used since 24 Dec 1993 |
Director | 24 Dec 1993 - 12 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 20 Oct 2011 - 16 Aug 2019 |
| Level 2, 116 Harris Road, East Tamaki, Manukau, 2014 | Physical & registered | 15 Nov 2010 - 20 Oct 2011 |
| Level 2, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 09 Apr 2003 - 15 Nov 2010 |
| 1st Floor Medical Centre, 157 Great South Road, Manurewa, Auckland | Physical | 19 Sep 2000 - 19 Sep 2000 |
| Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 19 Sep 2000 - 09 Apr 2003 |
| 157 Gt South Rd, Manurewa | Registered | 19 Sep 2000 - 09 Apr 2003 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpack Industries Limited Shareholder NZBN: 9429039935724 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
04 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudd, Lisa Christine Individual |
Rd 2 Pukekohe 2677 |
12 Mar 2008 - 04 Jul 2023 |
|
B&l Rudd Trustees Limited Shareholder NZBN: 9429041616093 Company Number: 5602306 Entity |
East Tamaki Auckland 2013 |
22 Mar 2016 - 04 Jul 2023 |
|
Rudd, Lisa Christine Individual |
Rd 2 Pukekohe 2677 |
12 Mar 2008 - 04 Jul 2023 |
|
Vazey, Robert Lewis Individual |
Beachlands Auckland 2018 |
07 Mar 2019 - 04 Jul 2023 |
|
Rudd, Lisa Christine Individual |
Rd 2 Pukekohe 2677 |
12 Mar 2008 - 04 Jul 2023 |
|
Rudd, Lisa Christine Individual |
Rd 2 Pukekohe 2677 |
12 Mar 2008 - 04 Jul 2023 |
|
Rudd, Lisa Christine Individual |
Rd 2 Pukekohe 2677 |
12 Mar 2008 - 04 Jul 2023 |
|
Rudd, Lisa Christine Individual |
Rd 2 Pukekohe 2677 |
12 Mar 2008 - 04 Jul 2023 |
|
Rudd, Lisa Christine Individual |
Rd 2 Pukekohe 2677 |
12 Mar 2008 - 04 Jul 2023 |
|
Rudd, Lisa Christine Individual |
Rd 2 Pukekohe 2677 |
12 Mar 2008 - 04 Jul 2023 |
|
Rudd, Brett Wayne Individual |
Rd 2 Pukekohe 2677 |
14 Oct 2003 - 04 Jul 2023 |
|
Rudd, Brett Wayne Individual |
Rd 2 Pukekohe 2677 |
14 Oct 2003 - 04 Jul 2023 |
|
Rudd, Brett Wayne Individual |
Rd 2 Pukekohe 2677 |
14 Oct 2003 - 04 Jul 2023 |
|
Rudd, Brett Wayne Individual |
Rd 2 Pukekohe 2677 |
14 Oct 2003 - 04 Jul 2023 |
|
Rudd, Brett Wayne Individual |
Rd 2 Pukekohe 2677 |
14 Oct 2003 - 04 Jul 2023 |
|
Rudd, Brett Wayne Individual |
Rd 2 Pukekohe 2677 |
14 Oct 2003 - 04 Jul 2023 |
|
Rudd, Brett Wayne Individual |
Rd 2 Pukekohe 2677 |
14 Oct 2003 - 04 Jul 2023 |
|
Rudd, Brett Wayne Individual |
Rd 2 Pukekohe 2677 |
14 Oct 2003 - 04 Jul 2023 |
|
B&l Rudd Trustees Limited Shareholder NZBN: 9429041616093 Company Number: 5602306 Entity |
East Tamaki Auckland 2013 |
22 Mar 2016 - 04 Jul 2023 |
|
B&l Rudd Trustees Limited Shareholder NZBN: 9429041616093 Company Number: 5602306 Entity |
East Tamaki Auckland 2013 |
22 Mar 2016 - 04 Jul 2023 |
|
Macqueen, James Lawry Individual |
East Tamaki Auckland |
12 Mar 2008 - 22 Mar 2016 |
|
Rudd, John Individual |
Pauanui 3579 |
18 Feb 2015 - 29 Sep 2020 |
|
Green Valley Trustee Limited Shareholder NZBN: 9429039799173 Company Number: 285854 Entity |
Level 2, 116 Harris Road East Tamaki, Auckland |
18 Feb 2015 - 29 Sep 2020 |
|
Rudd, John Individual |
Pauanui 3579 |
18 Feb 2015 - 29 Sep 2020 |
|
Green Valley Trustee Limited Shareholder NZBN: 9429039799173 Company Number: 285854 Entity |
Level 2, 116 Harris Road East Tamaki, Auckland |
18 Feb 2015 - 29 Sep 2020 |
|
Mazur, Tadeusz Individual |
Manurewa Auckland |
14 Oct 2003 - 14 Oct 2003 |
|
Rudd, John Samuel Individual |
Mellons Bay Auckland 2014 |
14 Oct 2003 - 24 Jul 2013 |
Location
Companies nearby
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |