Pal Brands Limited, a registered company, was registered on 19 Mar 2007. 9429033538716 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. 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 03 Jun 2025, BizDb's data contains detailed information about 1 address: 64 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, service).
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%).
Other active addresses
Address #4: Po Box 73161, Auckland Airport, Auckland, 2150 New Zealand
Postal address used from 02 May 2024
Address #5: 64 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Office & delivery address used from 02 May 2024
Address #6: 64 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Registered & service address used from 10 May 2024
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: 26 May 2025
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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