The Pallet Company (Hawkes Bay) Limited was registered on 27 Feb 2012 and issued an NZBN of 9429030775435. The registered LTD company has been supervised by 1 director, named Nicholas Barton - an active director whose contract began on 27 Feb 2012.
As stated in BizDb's information (last updated on 17 Apr 2024), the company filed 1 address: 16 Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, physical).
Until 23 May 2016, The Pallet Company (Hawkes Bay) Limited had been using 8 Culperry Road, Glendene, Auckland as their registered address.
BizDb found other names used by the company: from 29 Feb 2012 to 17 Oct 2012 they were called Pallet Aquisitions Limited, from 24 Feb 2012 to 29 Feb 2012 they were called Brett Pallets Aquisition Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Consolidated Investments Limited (an entity) located at Glendene, Auckland postcode 0602.
Principal place of activity
16 Bancroft Crescent, Glendene, Auckland, 0602 New Zealand
Previous address
Address: 8 Culperry Road, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 27 Feb 2012 to 23 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Consolidated Investments Limited Shareholder NZBN: 9429037687182 |
Glendene Auckland 0602 New Zealand |
12 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tpc Consolidated Limited Shareholder NZBN: 9429046256225 Company Number: 6344956 |
Glendene Auckland 0602 New Zealand |
01 Mar 2021 - 12 Nov 2023 |
| Entity | The Pallet Company Limited Shareholder NZBN: 9429038193088 Company Number: 835723 |
Glendene Auckland 0602 New Zealand |
27 Feb 2012 - 01 Mar 2021 |
| Entity | The Pallet Company Limited Shareholder NZBN: 9429038193088 Company Number: 835723 |
Glendene Auckland 0602 New Zealand |
27 Feb 2012 - 01 Mar 2021 |
Nicholas Barton - Director
Appointment date: 27 Feb 2012
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Oct 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 13 Mar 2014
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