Paladin Sports Nz Limited was registered on 16 Jan 2012 and issued an NZ business identifier of 9429030865129. This registered LTD company has been managed by 6 directors: Edward John Harman - an active director whose contract started on 08 May 2019,
Mark Donnelly - an active director whose contract started on 26 Oct 2020,
Paul C. - an active director whose contract started on 26 Oct 2020,
Timothy Harry Stafford Morris - an inactive director whose contract started on 16 Jan 2012 and was terminated on 10 Aug 2020,
David Harry Morris - an inactive director whose contract started on 08 May 2019 and was terminated on 07 Aug 2020.
As stated in BizDb's data (updated on 16 Feb 2024), the company uses 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: registered, physical).
Up to 02 Dec 2021, Paladin Sports Nz Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 135 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 135 shares are held by 1 entity, namely:
Paladin Sports Holdings Pty Ltd (an other) located at New South Wales postcode 2099. Paladin Sports Nz Limited was classified as "Clothing wholesaling" (ANZSIC F371210).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 02 Dec 2021
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2014 to 15 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Apr 2013 to 19 Mar 2014
Address: 75a Campbell Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 16 Jan 2012 to 30 Apr 2013
Basic Financial info
Total number of Shares: 135
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 14 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 135 | |||
Other (Other) | Paladin Sports Holdings Pty Ltd |
New South Wales 2099 Australia |
18 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oakley, Simon David |
One Tree Hill Auckland 1061 New Zealand |
16 Jan 2012 - 25 Mar 2013 |
Individual | Morris, Timothy Harry Stafford |
Collaroy Plateau Nsw 2097 Australia |
16 Jan 2012 - 12 Aug 2020 |
Other | Paladin Sports Technology Pty Ltd Company Number: 147237634 |
Dee Why Nsw 2099 Australia |
12 Aug 2020 - 18 Feb 2022 |
Other | Paladin Sports Technology Pty Ltd Company Number: 147237634 |
Dee Why Nsw 2099 Australia |
12 Aug 2020 - 18 Feb 2022 |
Director | Simon David Oakley |
One Tree Hill Auckland 1061 New Zealand |
16 Jan 2012 - 25 Mar 2013 |
Ultimate Holding Company
Edward John Harman - Director
Appointment date: 08 May 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 May 2019
Mark Donnelly - Director
Appointment date: 26 Oct 2020
ASIC Name: Paladin Sports Technology Pty Ltd
Address: Dee Why, Nsw, 2099 Australia
Address: Freshwater, Nsw, 2096 Australia
Address used since 26 Oct 2020
Paul C. - Director
Appointment date: 26 Oct 2020
Timothy Harry Stafford Morris - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 10 Aug 2020
ASIC Name: Paladin Sports Technology Pty Ltd
Address: Collaroy Plateau, Nsw, 2097 Australia
Address used since 16 Jan 2012
Address: Collaory, Nsw, 2097 Australia
David Harry Morris - Director (Inactive)
Appointment date: 08 May 2019
Termination date: 07 Aug 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 08 May 2019
Simon David Oakley - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 11 Mar 2013
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 16 Jan 2012
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Cutie Petootie Limited
Level 10, 203 Queen Street
Jimmy D Limited
Suite 101, Level 1, 203 Karangahape Road
Sass Clothing Limited
C/-level 11, Brookfields Lawyers
Shiny (nz) Limited
Level 10, 34 Shortland Street
Taylor International Limited
Level 29, 188 Quay Street,
Victoria Taylor Limited
Level 29, 188 Quay Street