Pale Limited
Type: NZ Limited Company (Ltd)Pale Limited (issued a business number of 9429040989396) was incorporated on 15 Nov 2013. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 06 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pomfrett, Rodney David (a director) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pomfrett, Leanne Susan (a director) - located at Browns Bay, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued Pale Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 06 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney David Pomfrett
Browns Bay, Auckland, 0630
Address used since 15 Nov 2013
Murrays Bay, Auckland, 0630
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - current |
|
Leanne Susan Pomfrett
Browns Bay, Auckland, 0630
Address used since 15 Nov 2013
Murrays Bay, Auckland, 0630
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Nov 2014 - 06 Sep 2018 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 15 Nov 2013 - 03 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomfrett, Rodney David Director |
Browns Bay Auckland 0630 |
12 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomfrett, Leanne Susan Director |
Browns Bay Auckland 0630 |
12 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
Auckland Central Auckland 1010 |
15 Nov 2013 - 12 Sep 2018 |
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
Auckland Central Auckland 1010 |
15 Nov 2013 - 12 Sep 2018 |
Ultimate Holding Company
| Effective Date | 12 Oct 2016 |
| Name | Whk Trustee Shareholdings (auckland) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212155 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
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