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Pal Brands Limited

Type: NZ Limited Company (Ltd)
9429033538716
NZBN
1920297
Company Number
Registered
Company Status
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Jan 2010
Private Bag 115-033
Auckland, 1140
New Zealand
Postal address used since 03 Jul 2020
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 03 Jul 2020

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%).

Addresses

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

Contact info
richard@paintaids.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Pave Capital Limited
Shareholder NZBN: 9429034747704
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Percy, Richard Peter Stonefields
Auckland
1072
New Zealand
Directors

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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