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Paladin Sports Nz Limited

Type: NZ Limited Company (Ltd)
9429030865129
NZBN
3675033
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 02 Dec 2021

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).

Addresses

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

Contact info
https://paladinsports-nz.com
04 Feb 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 135
Other (Other) Paladin Sports Holdings Pty Ltd New South Wales
2099
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oakley, Simon David One Tree Hill
Auckland
1061
New Zealand
Individual Morris, Timothy Harry Stafford Collaroy Plateau
Nsw
2097
Australia
Other Paladin Sports Technology Pty Ltd
Company Number: 147237634
Dee Why
Nsw
2099
Australia
Other Paladin Sports Technology Pty Ltd
Company Number: 147237634
Dee Why
Nsw
2099
Australia
Director Simon David Oakley One Tree Hill
Auckland
1061
New Zealand

Ultimate Holding Company

15 Jan 2012
Effective Date
Paladin Sports Technology Pty Ltd
Name
Company
Type
AU
Country of origin
Suite 502
7 Oaks Avenue
Dee Why Nsw 2099
Australia
Address
Directors

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

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