R A Pallesen Investments Limited

R A Pallesen Investments Limited was started on 28 Jun 2012 and issued a business number of 9429030623057. The registered LTD company has been supervised by 7 directors: John Douglas Pallesen - an active director whose contract started on 31 Mar 2014,
Richard Alexander Pallesen - an active director whose contract started on 31 Mar 2014,
Troy Jonathon Elliott - an inactive director whose contract started on 31 Mar 2014 and was terminated on 21 Feb 2018,
Mereana Pou - an inactive director whose contract started on 28 Jun 2012 and was terminated on 17 Jun 2015,
Jason Coleman - an inactive director whose contract started on 03 May 2013 and was terminated on 27 Mar 2014.
According to our information (last updated on 08 Apr 2024), this company filed 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: physical, service).
Up to 03 Jul 2014, R A Pallesen Investments Limited had been using 88 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb identified other names for this company: from 24 Jun 2013 to 20 Mar 2018 they were named Hydrorevolution Limited, from 15 Jun 2012 to 24 Jun 2013 they were named Hydro Fitness Nz Limited.
A total of 1200 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1200 shares are held by 2 entities, namely:
Pallesen, John Douglas (an individual) located at Milford, Auckland postcode 0620,
Pallesen, Richard Alexander (an individual) located at Rd 3, Warkworth postcode 0983.

Previous addresses

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jul 2013 to 03 Jul 2014

Address: 39 The Circle, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 22 May 2013 to 08 Jul 2013

Address: 93b Archers Road, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 14 Mar 2013 to 22 May 2013

Address: 1/72 Mountbatten Avenue, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 28 Jun 2012 to 14 Mar 2013

Previous Shareholders

John Douglas Pallesen - Director

Appointment date: 31 Mar 2014

Richard Alexander Pallesen - Director

Appointment date: 31 Mar 2014

Troy Jonathon Elliott - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 21 Feb 2018

Mereana Pou - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 17 Jun 2015

Jason Coleman - Director (Inactive)

Appointment date: 03 May 2013

Termination date: 27 Mar 2014

Suzanne Lynette Thompson - Director (Inactive)

Appointment date: 14 May 2013

Termination date: 27 Mar 2014

Kathryn Waldrom - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 01 Mar 2013