Paletas Limited was started on 21 Sep 2012 and issued a business number of 9429030521674. The registered LTD company has been managed by 2 directors: Hayden Lomax - an active director whose contract began on 21 Sep 2012,
Jeremy Schmid - an active director whose contract began on 21 Sep 2012.
According to our information (last updated on 21 Mar 2024), the company filed 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: physical, service).
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Callac Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1041,
Schmid, Jeremy (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Aamir, Tipu - located at Pahurehure, Papakura,
Lomax, Hayden - located at Pahurehure, Papakura. Paletas Limited has been classified as "Ice-cream wholesaling" (business classification F360320).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Callac Trustee Limited Shareholder NZBN: 9429031117388 |
Mount Eden Auckland 1041 New Zealand |
19 Jul 2021 - |
| Director | Schmid, Jeremy |
Mount Eden Auckland 1024 New Zealand |
21 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Aamir, Tipu |
Pahurehure Papakura 2113 New Zealand |
19 Jul 2021 - |
| Director | Lomax, Hayden |
Pahurehure Papakura 2113 New Zealand |
21 Sep 2012 - |
Hayden Lomax - Director
Appointment date: 21 Sep 2012
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 21 Sep 2012
Jeremy Schmid - Director
Appointment date: 21 Sep 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Sep 2012
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