Paladin Business Consulting Limited was incorporated on 19 Jan 2011 and issued a number of 9429031247566. The registered LTD company has been run by 4 directors: Brendan Michael Brown - an active director whose contract started on 21 Nov 2019,
Vaughan Kenneth Brown - an inactive director whose contract started on 19 Jan 2011 and was terminated on 01 May 2020,
Marius Jacobus Visser - an inactive director whose contract started on 24 Apr 2011 and was terminated on 28 Oct 2012,
Brendan Michael Brown - an inactive director whose contract started on 14 Feb 2011 and was terminated on 28 Feb 2011.
According to our database (last updated on 02 Mar 2024), this company filed 1 address: 2/72 Caribbean Drive, Unsworth Heights, Auckland, 0632 (types include: physical, service).
Until 01 Apr 2019, Paladin Business Consulting Limited had been using 60 Paul Matthews Drive, Rosedale, Auckland as their physical address.
BizDb found past names for this company: from 05 May 2017 to 13 Nov 2018 they were named Southpac Accounting Limited, from 04 Dec 2016 to 05 May 2017 they were named Tasman Tax & Accounting Limited and from 10 May 2014 to 04 Dec 2016 they were named Southpac Accounting Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Brown, Brendan Michael (an individual) located at Unsworth Heights, Auckland postcode 0632. Paladin Business Consulting Limited was classified as "Accounting service" (business classification M693220).
Previous addresses
Address: 60 Paul Matthews Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 18 Apr 2018 to 01 Apr 2019
Address: 7 Rook Place, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 17 Nov 2014 to 18 Apr 2018
Address: 215 Rosedale Road, Albany, Auckland, 0742 New Zealand
Registered & physical address used from 10 Dec 2013 to 17 Nov 2014
Address: 18 Pukatea Avenue, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Nov 2012 to 10 Dec 2013
Address: 18b Pukatea Avenue, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 06 Nov 2012 to 14 Nov 2012
Address: 252 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 22 Feb 2011 to 06 Nov 2012
Address: 73 Sylvia Road, Hillcrest, North Shore City, 0627 New Zealand
Registered & physical address used from 19 Jan 2011 to 22 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brown, Brendan Michael |
Unsworth Heights Auckland 0632 New Zealand |
21 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Vaughan Kenneth |
Rosedale Auckland 0632 New Zealand |
19 Jan 2011 - 18 Jun 2020 |
| Individual | Visser, Marius Jacobus |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 Apr 2011 - 29 Oct 2012 |
Brendan Michael Brown - Director
Appointment date: 21 Nov 2019
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 21 Nov 2019
Vaughan Kenneth Brown - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 01 May 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 16 Apr 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 10 Apr 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 08 Nov 2014
Marius Jacobus Visser - Director (Inactive)
Appointment date: 24 Apr 2011
Termination date: 28 Oct 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 24 Apr 2011
Brendan Michael Brown - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 28 Feb 2011
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 14 Feb 2011
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