Palea Holdings Limited, a registered company, was incorporated on 11 Jul 1990. 9429039202734 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Ngan Fong Cheong - an active director whose contract began on 02 Nov 1990,
Antony Porter - an active director whose contract began on 02 Nov 1990.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 10 Atherton Road, Epsom, Auckland, 1023 (category: registered, physical).
Palea Holdings Limited had been using 56 Manukau Road, Epsom, Auckland1023 as their registered address up to 08 Jul 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 56 Manukau Road, Epsom, Auckland1023 New Zealand
Registered & physical address used from 23 May 2008 to 08 Jul 2010
Address #2: 56 Manukau Road, Epsom, Auckland 1003
Registered & physical address used from 17 Sep 2004 to 23 May 2008
Address #3: 381a Richardson Road, Mount Roskill, Auckland
Registered & physical address used from 21 Mar 2003 to 17 Sep 2004
Address #4: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland
Registered address used from 25 May 2000 to 21 Mar 2003
Address #5: -
Physical address used from 03 May 1999 to 03 May 1999
Address #6: 3rd Floor Customhouse, 50 Anzac Ave, Auckland
Physical address used from 03 May 1999 to 03 May 1999
Address #7: 19a Bolton Street, Blockhouse Bay, Auckland
Physical address used from 03 May 1999 to 21 Mar 2003
Address #8: 3rd Floor, 105 Anzac Avenue, Auckland
Registered address used from 02 Sep 1993 to 25 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cheong, Ngan Fong |
Epsom Auckland 1023 New Zealand |
30 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Porter, Antony |
Epsom Auckland 1023 New Zealand |
30 Apr 2004 - |
Ngan Fong Cheong - Director
Appointment date: 02 Nov 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jun 2010
Antony Porter - Director
Appointment date: 02 Nov 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jun 2010
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