Pal Brands Limited, a registered company, was registered on 19 Mar 2007. 9429033538716 is the NZ business identifier it was issued. The company has been managed by 3 directors: Neville Fong - an active director whose contract began on 19 Mar 2007,
Richard Peter Percy - an active director whose contract began on 19 Mar 2007,
Christopher Shane Wong - an inactive director whose contract began on 19 Mar 2007 and was terminated on 12 Mar 2009.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Private Bag 115-033, Auckland,, 1140 (type: postal, office).
Pal Brands Limited had been using C/-Deloitte, 8 Nelson Street, Auckland as their physical address up until 18 Jan 2010.
Other names for the company, as we found at BizDb, included: from 19 Mar 2007 to 18 Apr 2007 they were named Pal One Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 750 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%).
Principal place of activity
80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: C/-deloitte, 8 Nelson Street, Auckland
Physical & registered address used from 19 Mar 2007 to 18 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Pave Capital Limited Shareholder NZBN: 9429034747704 |
Auckland Central Auckland 1010 New Zealand |
19 Mar 2007 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Percy, Richard Peter |
Stonefields Auckland 1072 New Zealand |
26 Nov 2007 - |
Neville Fong - Director
Appointment date: 19 Mar 2007
Address: Auckland, 1010 New Zealand
Address used since 01 Jan 2015
Richard Peter Percy - Director
Appointment date: 19 Mar 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Nov 2012
Christopher Shane Wong - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 12 Mar 2009
Address: Auckland,
Address used since 19 Mar 2007
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